PINGRADE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
Cash
£313
-86.3% vs 2024
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£21K
-0.6% vs 2024
Profit before tax
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£21,128 | -£21,250 | |
| Net profit | — | — | -£21,281 | -£21,250 | |
| Cash | — | — | £2,277 | £313 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £2,000,974 | £1,993,152 | £1,971,871 | £1,950,621 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | 2022-12-31 | Sep 1973 | British |
| LOPES-DIAS, Eli Joseph | Director | 2025-03-31 | Sep 1991 | British |
| NOCK, Gerard | Director | 2019-12-20 | Apr 1947 | British |
| NORSTROM, Carl Robin | Director | 2019-12-20 | Dec 1984 | Swedish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCKOCK, June | Secretary | — | 2019-12-20 |
| PORTER, Allan | Secretary | 2020-08-06 | 2022-12-31 |
| BENBOW, Sydney Brian | Director | — | 1996-12-20 |
| BOLTON, Michael John | Director | 2000-05-17 | 2017-04-12 |
| CONWAY, Stephen Stuart Solomon | Director | 2019-12-20 | 2025-03-31 |
| LOWNDES, Jean Constance | Director | 1994-08-23 | 2019-12-20 |
| LUCKOCK, Christine Vanessa | Director | 1994-08-23 | 2019-12-20 |
| LUCKOCK, June | Director | — | 2019-12-20 |
| LUCKOCK, Russell Guy | Director | — | 2019-12-20 |
| LUCKOCK KEITH, Sandra Justine | Director | 2012-02-01 | 2019-12-20 |
| PATTERSON, Jonathan Philip | Director | 1994-08-23 | 2019-12-20 |
| PATTERSON, Jonathan Philip | Director | 1992-10-02 | 1992-12-31 |
| SLOYAN, John Thomas | Director | 2006-03-29 | 2019-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northwood Street Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-20 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-30 | AA | accounts | Accounts with accounts type small | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-10 | AA | accounts | Accounts with accounts type small | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-11 | AA | accounts | Accounts with accounts type small | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-14 | AA | accounts | Accounts with accounts type small | |
| 2020-08-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-06-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-86.3%
£2,277 £313
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-0.6%
-£21,128 -£21,250
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers