PIPPIN ISLAND INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
PIPPIN ISLAND INVESTMENTS LIMITED

COMPANY NUMBER
FC025268

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
03/03/2004 (20 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

M&C CORPORATE SERVICES LIMITED, P.0. BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS

TRADING ADDRESSES

1 Churchill Place
London
E14 5HP

Credit Risk Overview

Want to learn more about PIPPIN ISLAND INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

14.62%

NET WORTH

£1.8M

3.42%

TOTAL LIABILITIES

£18.6k

NET ASSETS

£1.8M

3.42%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 20/01/2024	Event: New Accounts filed
Date: 15/12/2023	Event: Kate Liana Pearson (928338903) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PIPPIN ISLAND INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PIPPIN ISLAND INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PIPPIN ISLAND INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

14.62%

NET WORTH

£1.8M

3.42%

TOTAL LIABILITIES

£18.6k

NET ASSETS

£1.8M

3.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vishal Shah 27/07/2015 - Present (9 years and 3 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 33 Past: 25	View Report
Carl Thomas Senior 08/01/2016 - Present (8 years and 10 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 33 Past: 24	View Report
Benjamin Adam Gerrard-Jones 26/06/2023 - Present (1 years and 4 months) Born in Dec 1986 (age: 37)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Sterling Scott Austin 10/07/2023 - Present (1 years and 4 months) Born in Oct 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Richard Spencer Bushell 23/06/2004 - Present (20 years and 4 months) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Accounts filed
Date: 20/01/2024	Event: New Accounts filed
Date: 15/12/2023	Event: Kate Liana Pearson (928338903) has left the board
Date: 20/10/2023	Event: New Board Member Sterling Scott Austin (931272240) Appointed
Date: 09/10/2023	Event: New Board Member Benjamin Adam Gerrard-Jones (931272194) Appointed
Date: 15/09/2023	Event: Jonathan Michael Walthoe (915978949) has left the board
Date: 07/01/2023	Event: New Accounts filed
Date: 05/09/2021	Event: New Accounts filed
Date: 04/10/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Accounts filed
Date: 03/10/2018	Event: New Accounts filed
Date: 30/07/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Board Member Jonathan Michael Walthoe (915978949) Appointed
Date: 12/07/2017	Event: Jonathan Michael Walthoe (920515863) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 24/02/2016	Event: Carl Thomas Senior (920532177) has left the board
Date: 24/02/2016	Event: New Board Member Carl Thomas Senior (917392017) Appointed
Date: 24/02/2016	Event: Carl Thomas Senior (920532177) has left the board
Date: 24/02/2016	Event: New Board Member Carl Thomas Senior (917392017) Appointed
Date: 23/02/2016	Event: New Board Member Carl Thomas Senior (920532177) Appointed
Date: 23/02/2016	Event: New Board Member Carl Thomas Senior (920532177) Appointed
Date: 17/02/2016	Event: New Board Member Jonathan Michael Walthoe (920515863) Appointed
Date: 17/02/2016	Event: New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed
Date: 17/02/2016	Event: Barrie Hill (916207010) has left the board
Date: 17/02/2016	Event: Richard John Craine (912656121) has left the board
Date: 17/02/2016	Event: Colin Gyte (917687450) has left the board
Date: 17/02/2016	Event: Barrie Hill (916207010) has left the board
Date: 17/02/2016	Event: New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed
Date: 17/02/2016	Event: New Board Member Jonathan Michael Walthoe (920515863) Appointed
Date: 17/02/2016	Event: Richard John Craine (912656121) has left the board
Date: 17/02/2016	Event: Colin Gyte (917687450) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 17/08/2015	Event: New Board Member Vishal Shah (919757914) Appointed
Date: 17/08/2015	Event: Gavin John Simpson (914933305) has left the board
Date: 14/01/2015	Event: New Accounts filed
Date: 03/11/2014	Event: New Board Member Colin Gyte (917687450) Appointed
Date: 03/11/2014	Event: New Board Member Barrie Hill (916207010) Appointed
Date: 31/10/2014	Event: Jonathan Mark Huckle (916322376) has left the board
Date: 30/05/2014	Event: Hazel Anne Marie Watson (912229121) has left the board
Date: 19/12/2013	Event: New Accounts filed
Date: 16/10/2013	Event: New Board Member Jonathan Mark Huckle (916322376) Appointed
Date: 24/09/2013	Event: Tejal Morjaria (915929029) has left the board
Date: 22/04/2013	Event: Gavin John Simpson (917756417) has left the board
Date: 22/04/2013	Event: New Board Member Richard John Craine (912656121) Appointed
Date: 19/04/2013	Event: New Board Member Gavin John Simpson (917756417) Appointed
Date: 15/04/2013	Event: Adam Julian Moses (909401275) has left the board
Date: 15/01/2013	Event: New Accounts filed

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PIPPIN ISLAND INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.8M

£18.6k

£1.8M

People Overview

4

19

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.8M

£18.6k

£1.8M

Accounts

People Overview

4

19

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™