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Cash

£55K

+1% vs 2023

Net assets

£5M

+7.6% vs 2023

Employees

0

Average over period

Profit before tax

£522K

-51.3% vs 2023

Name history

Renamed 4 times since incorporation — the current trading name was adopted 2026-04-08

  1. PINNACLE WALTHAM ABBEY LIMITED 2026-04-08 → present
  2. ROBIN WALTHAM ABBEY LTD 2025-02-05 → 2026-04-08
  3. GOLD DIAMOND D WALTHAM ABBEY 2005 LTD 2014-01-13 → 2025-02-05
  4. GOLD DIAMOND E WALTHAM ABBEY 2005 LTD 2013-03-18 → 2014-01-13
  5. WENTWORTH PROPCO 18 LIMITED 2005-10-19 → 2013-03-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £7,283,244£6,913,391
Operating profit £1,440,833£917,692
Profit before tax £1,073,071£522,247
Net profit £1,008,714£387,000
Cash £54,773£55,309
Total assets less current liabilities £10,146,485£10,792,442
Net assets £5,074,787£5,461,787
Equity £5,074,787£5,461,787
Average employees 00
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 2023-12-312024-12-31
Operating margin 19.8%13.3%
Net margin 13.8%5.6%
Return on capital employed 14.2%8.5%
Current ratio 0.30x0.44x
Interest cover 3.86x2.28x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“Consequently, the directors are confident that the Company will have adequate cash resources to continue in operational existence for the foreseeable future and have therefore prepared the financial statements on the going concern basis.”

Significant events

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

People

1 active · 35 resigned

Name Role Appointed Born Nationality
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich Director 2025-05-29 Jan 1994 American
Show 35 resigned officers
Name Role Appointed Resigned
COHEN, Rachel, Mrs. Secretary 2007-03-30 2009-09-08
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2005-10-19 2006-04-21
SECMAN LIMITED Corporate Secretary 2006-04-21 2007-03-30
ALAMERI, Hamad Mohammed Hamad Rauda Director 2023-10-06 2024-11-27
ALDARMAKI, Salem Khamis Saeed Khamis Director 2018-03-19 2021-04-08
ALDHAHERI, Sultan Ali Ahmed Hamad Director 2018-03-19 2023-02-17
ALDHAHERI, Sultan Ali Ahmed Hamad Director 2013-02-25 2018-03-08
ALHALLAMI, Sultan Omran Sultan Matar Director 2021-04-08 2024-11-27
ALHALLAMI, Sultan Omran Sultan Matar Director 2016-03-10 2018-03-08
ALHAMIRI, Mohammed Rashed Saeed Habwa Director 2023-06-09 2024-11-27
ALKETBI, Abdulla Heyab Matar Saeed Director 2021-04-08 2023-10-06
ALKHAJEH, Khaled Mohamed Abul Husain, Mr. Director 2018-03-19 2024-11-27
ALMANSOORI, Majed Mubarak Majed Mohamed Director 2018-03-11 2024-11-27
ALREMEITHI, Khadem Mohamed Matar Mohamed Director 2013-02-15 2013-03-08
ALSHAMSI, Khalifa Abdulla Butti Obaid Director 2023-02-17 2024-11-27
ALSHAMSI, Khalifa Abdulla Bhutti Obaid Director 2015-03-23 2018-03-08
ANAND, Joginder Franz, Dr Director 2018-03-19 2023-05-09
AYYAR, Dilip Director 2018-09-05 2023-02-17
BARRATT, Simon Charles Director 2005-10-19 2006-04-21
BLAKE, Matthew David Director 2024-11-27 2025-11-05
BODGER, Stephen Graham Director 2011-06-14 2013-02-15
CASTLEDINE, Trevor Vaughan Director 2006-04-21 2007-03-30
FARNELL, Adrian Colin Director 2006-04-21 2007-03-30
FOXON, Marten Jeremy Director 2018-03-19 2022-08-19
GARROD, Alexander Noel Director 2018-03-19 2021-03-10
HEALY, John Director 2005-10-19 2006-04-21
HYLAND, Ashleigh Rebecca Director 2024-11-27 2025-05-29
JOHNSTON, Andrew James Director 2018-03-19 2018-09-05
JONES, Andrea Mary Director 2005-10-19 2006-04-21
MOY, Neal St John Director 2006-04-21 2007-03-30
ROBSON, Eirik Peter Director 2007-03-30 2011-06-14
SCRAGG, Charles Andrew, Mr. Director 2018-03-19 2020-01-01
TALJAARD, Desmond Louis Mildmay Director 2005-10-19 2006-04-21
VEENSTRA, Frank Director 2015-07-27 2019-12-12
WHITE, Derek Scott Director 2013-02-15 2015-03-22

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 120 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-08 OSNM01 Change of name overseas by resolution with date
  • 2025-02-05 OSNM01 Change of name overseas by resolution with date
Date Type Category Description
2026-04-08 OSNM01 change-of-name Change of name overseas by resolution with date
2026-04-08 OSTM01 officers Termination person director overseas company with name termination date
2025-10-09 AA accounts Accounts with accounts type full
2025-08-01 OSAP01 officers Appoint person director overseas company with name appointment date
2025-06-10 OSTM01 officers Termination person director overseas company with name termination date
2025-04-23 OSCH02 other Change company details overseas company with change details
2025-04-23 OSCH01 other Change company details by uk establishment overseas company with change details
2025-04-23 OSCH01 other Change company details by uk establishment overseas company with change details
2025-04-16 OSTM01 officers Termination person director overseas company with name termination date
2025-04-16 OSTM01 officers Termination person director overseas company with name termination date
2025-04-16 OSTM01 officers Termination person director overseas company with name termination date
2025-04-16 OSTM01 officers Termination person director overseas company with name termination date
2025-04-16 OSTM01 officers Termination person director overseas company with name termination date
2025-04-14 OSTM01 officers Termination person director overseas company with name termination date
2025-03-17 OSAP01 officers Appoint person director overseas company with name appointment date
2025-03-10 OSAP01 officers Appoint person director overseas company with name appointment date
2025-02-05 OSNM01 change-of-name Change of name overseas by resolution with date
2024-09-24 AA accounts Accounts with accounts type full
2023-10-25 OSTM01 officers Termination person director overseas company with name termination date
2023-10-25 OSAP01 officers Appoint person director overseas company with name appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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