ltds.uk / companies / 10863074
AH PINKNEY LTD
Studio 3 Independance House, Nether Poppleton, York, England, YO26 6RW
ActiveltdINC 2017SIC 74902
Company Information
Registered AddressStudio 3 Independance House, Nether Poppleton, York, England, YO26 6RW
Incorporated12 July 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74902 — Unknown
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due25 July 2027
Confirmation Last Filed11 July 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £5,643 | £15,997 | £10,416 | £3,695 | £5,037 | £15,639 | £16,055 | £16,412 |
| Cash | £1,353 | £13,716 | £36 | £29 | £406 | £23,621 | £24,831 | £25,690 |
| Current assets | — | — | £36 | £6,354 | £8,407 | £25,781 | £33,925 | £33,370 |
| Fixed assets | £5,727 | £8,590 | £11,453 | — | — | — | — | — |
| Creditors | £1,437 | £6,309 | £1,073 | £318 | £1,659 | £8,031 | £15,759 | £16,958 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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