PINNACLE UNIVERSAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£8M
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- PINNACLE UNIVERSAL LIMITED 2018-04-03 → present
- AGHOCO 1637 LIMITED 2017-12-08 → 2018-04-03
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,422,500 | — | |
| Operating profit | -£1,939,334 | — | |
| Profit before tax | -£1,939,334 | — | |
| Net profit | -£1,450,022 | -£17,321 | |
| Cash | — | — | |
| Total assets less current liabilities | £8,094,884 | £8,077,563 | |
| Net assets | £8,094,884 | £8,077,563 | |
| Equity | £8,094,884 | £8,077,563 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -56.7% | — | |
| Net margin | -42.4% | — | |
| Return on capital employed | -24.0% | — | |
| Gearing (liabilities / total assets) | 1.4% | 0.0% | |
| Current ratio | 68.99x | — |
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
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries which assessed strategy, income and expenditure, ongoing parental funding and risk management, the directors are satisfied that the Company has adequate resources to continue in operation for the period of at least 12 months from the signing date of these financial statements. The Company has adequate financial resources pledged through its parent. The financial statements are therefore prepared in the going concern basis.”
Group structure
- PINNACLE UNIVERSAL LIMITED · parent
- The Peacocks Management Company Limited 100%
Significant events
- “There were no significant post balance sheet events to report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 2018-07-13 | — | — |
| COBB, James Robert | Director | 2020-07-16 | Dec 1968 | British |
| KELLY, Stephen Peter | Director | 2018-03-29 | Mar 1971 | British |
| SALMON, Andrew Alfred | Director | 2018-03-29 | Oct 1962 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-12-08 | 2018-03-29 |
| HART, Roger | Director | 2017-12-08 | 2018-03-29 |
| A G SECRETARIAL LIMITED | Corporate Director | 2017-12-08 | 2018-03-29 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-12-08 | 2018-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arbuthnot Latham & Co., Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-29 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-08 | Ceased 2018-03-29 |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-09 | AA | accounts | Accounts with accounts type full | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2021-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-15 | AA | accounts | Accounts with accounts type full | |
| 2020-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2019-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-02 | AA | accounts | Accounts with accounts type dormant | |
| 2018-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2018-08-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31