PINE (UK) HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Cash
£174K
-74.6% vs 2024
Net assets
£2M
-8.8% vs 2024
Employees
—
Average over period
Profit before tax
-£231K
+34.7% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£370,000 | -£241,000 | |
| Profit before tax | -£354,000 | -£231,000 | |
| Net profit | -£1,616,000 | -£231,000 | |
| Cash | £685,000 | £174,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,639,000 | £2,408,000 | |
| Equity | £2,639,000 | £2,408,000 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 35.6% | 32.9% | |
| Current ratio | 0.47x | 0.15x |
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
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 March 2025 have been prepared on a going concern basis. Following cessation of trading, the Directors have no intention of liquidating the Company within a period of 12 months from the date of this statement. The Directors have a reasonable expectation that the Company is able to continue its operational existence for the foreseeable future. This judgment follows an assessment of the Company's forecast cash flows and the Company's ability to meet its day-to-day working capital requirements. Therefore the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- PINE (UK) HOLDINGS LIMITED · parent
- M-Aurora Global Housing Solutions Canada, Inc 100%
Significant events
- “The Company did not earn revenue during the financial year ended 31 March 2025 (2024: £Nil) following its trading cessation on 31 August 2021.”
- “Ms. Christine Kang Hwee resigned on 27 September 2024.”
- “Mr. Lee Seng Chee resigned on 30 September 2025.”
- “On 29 September 2023, the 100% equity interest in Pine SR (US) LLC was disposed to a related company at a total consideration of £1.”
- “PricewaterhouseCoopers CI LLP acted as auditor of the Company for the year ended 31 March 2025 and will be resigning as the Company's auditor following completion of these accounts. It is the intention of the directors to appoint KMPG LLP as auditors of the Company for the year ended 31 March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAMBERGER, Gavin David | Director | 2023-03-23 | Mar 1971 | British |
| WAN, Kwong Weng | Director | 2016-10-17 | Apr 1971 | Singaporean |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEE, Lee Seng | Director | 2023-10-30 | 2025-09-30 |
| CHUA, Tiow Chye | Director | 2016-10-17 | 2020-11-30 |
| HWEE, Christine Kang | Director | 2020-11-30 | 2024-09-27 |
| KOH, Lay Keng | Director | 2017-05-31 | 2020-11-30 |
| KWANG, Tan Choon | Director | 2020-11-30 | 2022-03-31 |
| SOH, Yao Ling Annie | Director | 2022-03-31 | 2023-10-30 |
| TAY, Shirley Bee Hong | Director | 2016-10-17 | 2017-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| President Of Singapore | Legal person | Significant influence | 2016-10-17 | Ceased 2017-03-28 |
| Minister For Finance (Singapore) | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-17 | Active |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-29 RP04SH01 Legacy PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | AD02 | address | Change sail address company with old address new address | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | CH01 | officers | Change person director company with change date | |
| 2024-10-08 | CH01 | officers | Change person director company with change date | |
| 2024-10-08 | AD02 | address | Change sail address company with old address new address | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-29 | RP04SH01 | change-of-name | Legacy | |
| 2024-01-09 | CH01 | officers | Change person director company with change date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-14 | SH01 | capital | Capital allotment shares | |
| 2023-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | AUD | auditors | Auditors resignation company | |
| 2023-06-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-06-06 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
-74.6%
£685,000 £174,000
-
Net assets
-8.8%
£2,639,000 £2,408,000
-
Employees
—
Not reported
-
Operating profit
+34.9%
-£370,000 -£241,000
-
Profit before tax
+34.7%
-£354,000 -£231,000
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