# Pinefire Limited

## Details

- **Company number:** [05674813](https://find-and-update.company-information.service.gov.uk/company/05674813)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2006
- **Registered office:** 23 TORMEAD ROAD, GUILDFORD, SURREY, GU1 2JA
- **Nature of business:** [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Roger Kenneth | secretary | 6 Apr 2007 | 6 Apr 2007 |
| DENNY, Derek William | director | 6 Apr 2007 | 10 Jun 2011 |
| PARK, Jeffrey | director | 1 Oct 2008 | 20 Feb 2012 |
| GRIFFITHS, Hellen Elisabeth | director | 2 Jan 2009 | 31 Mar 2013 |
| CARTER, Roger Kenneth | director | 6 Apr 2007 | 1 Apr 2013 |
| SUTTON, David | director | 1 Apr 2011 | 31 May 2013 |
| PARRACK, Malcolm | director | 1 Apr 2011 | 31 May 2013 |
| WARBURTON, Nigel Edward | director | 13 Jan 2006 | 31 May 2013 |
| PENNELL, Richard | director | 15 Feb 2010 | 1 Apr 2014 |
| BANSAL, Munish Kumar | director | 20 Jan 2014 | 30 Dec 2014 |
| KING, Paul Thomas Arthur | director | 7 Oct 2008 | 30 Dec 2014 |
| WILLIAMS, Raymond | director | 22 Apr 2009 | 17 Jun 2016 |
| WARBURTON, Luke Anthony | director | 1 Sep 2016 | 18 Nov 2017 |
| KING, Paul | director | 13 Jan 2016 | 31 Jan 2018 |
| DENNY, Derek William | director | 7 Oct 2016 | 31 Mar 2018 |
| WARBURTON, Jacqueline Teresa | director | 13 Jan 2006 | 28 May 2019 |
| WARBURTON, Jacqueline Teresa | secretary | 13 Jan 2006 | 28 May 2019 |
| BOWDLER, Nicholas | director | 24 May 2017 | 7 Apr 2026 |
| ANTILL, Carol Sara | secretary | 13 Jan 2006 | 7 Apr 2026 |
| ANTILL, Carol Sara | director | 13 Jan 2006 | 7 Apr 2026 |
| ANTILL, Jonathan Edwin | secretary | 7 Apr 2026 |  |
| ANTILL, Jonathan Edwin | director | 13 Jan 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carol Sara Antill | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Jonathan Edwin Antill | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£59,141 | - | 4 |
| 31 Mar 2025 | £22,629 | - | 4 |
| 31 Mar 2024 | £31,909 | - | 4 |
| 31 Mar 2023 | £73,530 | - | 4 |
| 31 Mar 2022 | £26,723 | - | 4 |
| 31 Mar 2021 | £3,498 | - | 4 |
| 31 Mar 2020 | £15,893 | - | 4 |
| 31 Mar 2019 | £32,382 | - | - |
| 31 Mar 2018 | £74,527 | - | - |
| 31 Mar 2017 | £60,337 | - | - |
| 31 Mar 2016 | £197,558 | £254,064 | - |
| 31 Mar 2015 | £147,460 | - | - |
| 31 Mar 2014 | £142,264 | £241,153 | - |
| 31 Mar 2013 | £120,881 | £237,270 | - |
| 31 Mar 2012 | £154,925 | £266,607 | - |
| 31 Mar 2011 | £101,879 | £204,854 | - |
| 31 Mar 2010 | £86,248 | £107,073 | - |
| 31 Mar 2009 | £109,527 | £93,214 | - |
| 31 Mar 2008 | £37,740 | £53,698 | - |