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Company profile

PYNEA HOLDINGS LIMITED

active • ltd • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Company no.12571540Officers4Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
12571540
Company Status
active
Type
ltd
Date Of Creation
2020-04-24
Registered Office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Sic Codes
other information technology service activities, activities of other membership organisations n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£5.33m

Equity

£5.01m

Total liabilities

£323,656

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-04-30

Equity

+£135.43k

+2.78%

Cash in bank

+£0.00

0%

Total assets

+£137.00k

+2.64%

Total liabilities

-£1.57k

-0.49%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20212022202320242025

Latest snapshot

Financial year2025
Statement date2025-04-30
Trade debtors£0
Trade creditors£0
Fixed assets£155,867
Current assets£5.18m
YearNet AssetsTotal AssetsTotal Liabilities
2021-£7,911£1,439-£9,350
2022-£13,258£1,492-£14,750
2023-£62,567£259,092-£321,659
2024£4.87m£5.20m-£322,082
2025£5.01m£5.33m-£323,656

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted28 Apr 20261 Month
Accounts Submitted6 Jan 20265 Months
Confirmation Statement Submitted29 Apr 20251 Year
Accounts Submitted13 Nov 20241 Year
Accounts Submitted9 May 20242 Years
Confirmation Statement Submitted9 May 20242 Years
Change of Date Of Creation9 May 20242 Years
Change of Jurisdiction9 May 20242 Years
Change of Previous Company Names9 May 20242 Years
Change of Registered Office Address9 May 20242 Years
Change of Type9 May 20242 Years
ENSER-WIGHT, Sebastian James Appointed27 Jun 20232 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
capital-allotment-shares2026-05-29Open PDF
confirmation-statement-with-updates2026-04-28Open PDF
accounts-with-accounts-type-micro-entity2026-01-06Open PDF
resolution2025-10-13Open PDF
memorandum-articles2025-10-13Open PDF
capital-allotment-shares2025-10-09Open PDF
capital-allotment-shares2025-09-16Open PDF
confirmation-statement-with-no-updates2025-04-29Open PDF
accounts-with-accounts-type-micro-entity2024-11-13Open PDF
confirmation-statement-with-updates2024-05-09Open PDF
change-person-director-company-with-change-date2024-05-09Open PDF
change-to-a-person-with-significant-control2024-05-09Open PDF