HYDE PINNACLE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£15M
+113.6% vs 2024
Employees
—
Average over period
Profit before tax
£8M
-41.1% vs 2024
Name history
Renamed 1 time since incorporation
- HYDE PINNACLE LIMITED 2024-11-12 → present
- TSTAR PINNACLE LIMITED 2017-05-08 → 2024-11-12
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 | £49,000 | £39,000 | |
| Operating profit | £28,000 | -£199,000 | |
| Profit before tax | £13,942,000 | £8,210,000 | |
| Net profit | £13,942,000 | £8,210,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £32,338,000 | £35,416,000 | |
| Net assets | £7,230,000 | £15,440,000 | |
| Equity | £7,230,000 | £15,440,000 | |
| 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 |
|---|---|---|---|
| Operating margin | 57.1% | -510.3% | |
| Net margin | 28453.1% | 21051.3% | |
| Return on capital employed | 0.1% | -0.6% | |
| Gearing (liabilities / total assets) | 85.5% | 69.1% | |
| Interest cover | 0.01x | -0.09x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company made a profit of £8,210k (2024: £13,942k) during the year and has net assets of £15,440k (2024: £7,230k) as at year end. ...Hyde Housing Association Limited has indicated its willingness to financially support Hyde Pinnacle Limited for a period of at least 12 months... On this basis, the directors believe that the Company will have adequate resources to continue in operational existence for the foreseeable future and meet its obligations as they fall due. As such, the financial statements are prepared on a going concern basis.”
Group structure
- HYDE PINNACLE LIMITED · parent
- Pinnacle Group Limited 1%
- Pinnacle PSG Holdings Limited 1%
- Pinnacle People Limited 1%
- UKPIM Holdco Limited 1%
- Pinnacle Spaces Limited 1%
- Pinnacle Placemaking Limited 1%
- Regenter Limited 1%
- Regenter Management Services Limited 1%
- Pinnacle Recruitment (Services) Limited 1%
- Pulse Social Enterprises Community Interest Company 1%
- Pinnacle PSG Limited 1%
- Pinnacle FM Limited 1%
- Pinnacle Connect Limited 1%
- Pinnacle Housing Limited 1%
- Woking Housing Partnership Limited 1%
- Pinnacle (O&S) Limited 1%
- Pinnacle Affordable Homes 1%
- Pinnacle (Bromley) Limited 1%
- Pinnacle Workplace Holdings Limited 1%
- Pinnacle Workplace Limited 1%
- Pinnacle Homecare Limited 1%
- Pinnacle Regeneration Group Limited 1%
- Social Housing Regeneration Partnerships Limited 0.805%
- Pinnacle Regeneration Limited 1%
- Pinnacle Places Limited 1%
- Pinnacle NZ (Holdings) Limited 1%
- Grain Connect Limited 0.06%
- MY8 Development LLP 0.5%
- Pinnacle Higgins LLP 0.5%
- Pinnacle Fund LLP 0.5%
- Armadillo Analytics Limited 0.28%
Significant events
- “Early in FY25 the ultimate controlling parties initiated a process to sell the Company, TStar Pinnacle Ltd (subsequently renamed Hyde Pinnacle Ltd)... This process concluded on 31 October 2024, when the entire share capital of the Group was acquired by Martlet Homes Ltd, a 100% wholly owned subsidiary within The Hyde Group.”
- “During the year, the Company repaid the fixed-rate unsecured loan note instruments that were repayable on 14 June 2027.”
- “There have been no subsequent events post year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'RIORDAN, Melanie Avril Elizabeth | Secretary | 2024-10-31 | — | — |
| ACKCRAL, Neal John | Director | 2024-10-31 | Jun 1967 | British |
| CARMICHAEL, John Roy | Director | 2024-10-31 | Feb 1968 | British |
| KROKOU, Katherine Victoria | Director | 2024-10-31 | Oct 1980 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON REGISTRARS LTD | Corporate Secretary | 2017-05-08 | 2023-06-01 |
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-06-01 | 2024-10-31 |
| BROUGHTON, Sarah | Director | 2018-01-12 | 2020-02-25 |
| BROUGHTON, Sarah | Director | 2017-05-08 | 2017-06-14 |
| CATLETT, Kevin Blake | Director | 2023-02-13 | 2024-10-31 |
| CLARKE, Roger Delanoy | Director | 2017-06-14 | 2019-12-31 |
| CROFT SHARLAND, Richard Martin Hamilton | Director | 2017-06-14 | 2024-10-31 |
| DHANOA, Karandeep Luke Singh | Director | 2020-02-25 | 2023-02-13 |
| SHAH, Adam Khisro Mir | Director | 2017-05-08 | 2018-01-12 |
| SIMMONDS, David John | Director | 2019-12-31 | 2024-10-31 |
| TOLLEY, Thomas Mark | Director | 2017-05-08 | 2024-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chi Wah Terrence Tsang | Individual | Shares 25–50%, Voting 25–50% | 2019-10-01 | Ceased 2023-06-21 |
| Barry Sternlicht | Individual | Significant influence | 2017-05-08 | Ceased 2017-06-14 |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-06 RESOLUTIONS Resolution
- 2024-11-28 MA Memorandum articles
- 2024-11-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-04 | AD02 | address | Change sail address company with old address new address | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-12-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-28 | MA | incorporation | Memorandum articles | |
| 2024-11-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2023-12-18 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
-20.4%
£49,000 £39,000
-
Cash
—
Not reported
-
Net assets
+113.6%
£7,230,000 £15,440,000
-
Employees
—
Not reported
-
Operating profit
-810.7%
£28,000 -£199,000
-
Profit before tax
-41.1%
£13,942,000 £8,210,000
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