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Company number
05826151

PINFIELD SECRETARIES LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
PINFIELD SECRETARIES LIMITED
Company number
05826151
Registered office
MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Company type
Private Limited Company
Incorporated on
23 May 2006
Status
Active
Age
20 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Charles Pinfield
Notified 06/04/2016
Mr Paul John Tivey
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas Charles Pinfield
born 03/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 10 companies
Mr Paul John Tivey
born 06/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Paul John Tivey
06/04/2016 Person with significant control added Mr Nicholas Charles Pinfield

Documents for PINFIELD SECRETARIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pinfield Secretaries Limited — B61 7DN
Tier 1 · renews 21/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05826151
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PINFIELD SECRETARIES LIMITED?
According to the official registry, the company number of PINFIELD SECRETARIES LIMITED is 05826151.
Where is PINFIELD SECRETARIES LIMITED registered?
The registered office is MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN.
What is the SIC code of PINFIELD SECRETARIES LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls PINFIELD SECRETARIES LIMITED?
Mr Nicholas Charles Pinfield is recorded as a person with significant control.
When are the next accounts of PINFIELD SECRETARIES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About PINFIELD SECRETARIES LIMITED (05826151)

PINFIELD SECRETARIES LIMITED is a private limited company incorporated on 23 May 2006 and registered in the United Kingdom under company number 05826151. Its registered office is at MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Nicholas Charles Pinfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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