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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

£1M

+143.9% vs 2024

Net assets

£41M

+2.8% vs 2024

Employees

5

0% vs 2024

Profit before tax

£3M

+142.8% vs 2024

Name history

Renamed 2 times since incorporation

  1. PINEAPPLE CORPORATION PLC 2007-11-16 → present
  2. PINEAPPLE CORPORATION LIMITED 1995-02-27 → 2007-11-16
  3. BEVENDEN LEISURE LIMITED 1994-07-29 → 1995-02-27

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £2,659,658£2,650,144
Operating profit -£4,700,617£3,654,149
Profit before tax -£6,007,497£2,573,866
Net profit -£6,011,171£2,550,820
Cash £438,489£1,069,387
Total assets less current liabilities £55,711,902£53,634,358
Net assets £39,453,074£40,562,980
Equity £39,453,074£40,562,980
Average employees 55
Wages £175,000£175,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -176.7%137.9%
Net margin -226.0%96.3%
Return on capital employed -8.4%6.8%
Gearing (liabilities / total assets) 30.7%25.8%
Current ratio 1.21x1.74x
Interest cover -3.55x3.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm they have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements. This confirmation is made after having reviewed assumptions about future trading performance, valuation projections, capital expenditure, asset sales and debt requirements contained within the Group's forecasts. The Directors also considered potential risks and uncertainties in the business, credit, market and liquidity risks, including the availability and repayment profile of bank facilities, as well as forecast covenant compliance.”

Group structure

  1. PINEAPPLE CORPORATION PLC · parent
    1. Aspectvista Limited 1% · England · Property Investment
    2. Fastbulb Limited 1% · England · Dormant
    3. Cranswick Builders Limited 1% · England · Property Investment
    4. Maplebutton Limited 1% · England · Property Investment
    5. Torasup Limited 1% · England · Property Investment
    6. Delta House Studios Limited 1% · England · Property Investment
    7. Pagecable Limited 1% · England · Dormant
    8. Duneflight Limited 1% · England · Dormant
    9. Aspectsaver Limited 1% · England · Property Investment
    10. Drillscene Limited 1% · England · Property Investment
    11. Earthstring Limited 1% · England · Property Investment
    12. Greenexpert Limited 1% · England · Dormant
    13. Logicspirit Limited 1% · England · Property Investment
    14. Saverteam Limited 1% · England · Property Investment
    15. Shapemenu Limited 1% · England · Property Investment
    16. Spiritframe Limited 1% · England · Dormant
    17. Basechange Limited 1% · England · Property Investment
    18. Awarddeal Limited 1% · England · Property Investment
    19. Finlaw Thirty-Six Limited 1% · England · Property Investment
    20. Wingdawn Property Co Limited 1% · England · Property Investment
    21. Rapidbronze Limited 1% · England · Dormant
    22. Fastflask Limited 1% · England · Dormant
    23. Deckcoin Limited 1% · England · Dormant
    24. Roundbell Limited 1% · England · Property Investment
    25. Fastbuzz Limited 1% · England · Dormant
    26. Pineapple property 1A Limited 1% · England · Dormant
    27. Pineapple property 1B Limited 1% · England · Dormant
    28. Pineapple property 1C Limited 1% · England · Dormant
    29. Pineapple property 1D Limited 1% · England · Dormant
    30. Pineapple property 1E Limited 1% · England · Dormant
    31. Pineapple property 1F Limited 1% · England · Dormant
    32. Pineapple property 1G Limited 1% · England · Dormant
    33. Pineapple property 1H Limited 1% · England · Dormant
    34. Pineapple property 1I Limited 1% · England · Dormant
    35. Pineapple property 1J Limited 1% · England · Dormant
    36. Pineapple property 1K Limited 1% · England · Dormant
    37. Pineapple property 1L Limited 1% · England · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 16 resigned

Name Role Appointed Born Nationality
JEFFERY, Marlon Secretary 2022-07-05
SPERRIN, Anthony John Secretary 2007-08-30 British
BERGLUND, Tom Henrik Director 2006-05-24 Oct 1947 Finnish
FARLEY, David Charles Director 2007-07-26 Oct 1947 British
SPERRIN, Anthony John Director 2006-08-01 Jan 1960 British
Show 16 resigned officers
Name Role Appointed Resigned
BERGLUND, Tom Henrik Secretary 1994-10-25 2000-11-27
NAISH, Justin Secretary 2000-11-27 2022-07-05
SORRELL, Gavin Secretary 2007-12-21 2008-03-06
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-07-29 1994-10-25
BERGLUND, Christian Paul Adam Director 1995-07-20 1996-08-28
BERGLUND, Jan Eric Johan Director 1996-10-09 2007-08-03
BERGLUND, Tom Henrik Director 1994-10-25 2005-08-01
CRICHTON, Andrew David Denzil Director 2014-11-24 2018-10-12
MOORE, Debbie Director 1994-10-25 1995-07-20
SORRELL, Gavin Director 2015-02-16 2015-03-30
SORRELL, Gavin Director 2014-01-26 2014-02-25
SPERRIN, Anthony John Director 2003-12-19 2004-07-15
SPERRIN, Anthony John Director 2003-01-02 2003-01-20
NIT NOI LIMITED Corporate Director 2005-08-01 2006-05-24
SPENCER COMPANY FORMATIONS (DELAWARE) INC Corporate Nominee Director 1994-07-29 1994-10-25
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-07-29 1994-10-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Charles Farley Individual Significant influence 2016-04-07 Ceased 2019-03-01

Filing timeline

Last 20 of 458 total filings

Date Type Category Description
2026-01-21 SH01 capital Capital allotment shares PDF
2026-01-21 SH01 capital Capital allotment shares PDF
2025-11-20 CH03 officers Change person secretary company with change date PDF
2025-11-19 CH01 officers Change person director company with change date PDF
2025-11-13 CH01 officers Change person director company with change date PDF
2025-10-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-02 AA accounts Accounts with accounts type group
2025-06-02 SH01 capital Capital allotment shares PDF
2025-06-02 SH01 capital Capital allotment shares PDF
2025-01-31 CH01 officers Change person director company with change date PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type group
2024-04-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type group
2023-08-16 SH05 capital Capital cancellation treasury shares with date currency capital figure
2022-11-30 SH03 capital Capital return purchase own shares treasury capital date
2022-10-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-25 AA accounts Accounts with accounts type group
2022-07-05 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page