opendata.bot
Company number
08059476

PINNOCKS COFFEE LTD

Officer · DRAKE, Serina Ann and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
PINNOCKS COFFEE LTD
Company number
08059476
Registered office
C/O Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom
Company type
Private limited company
Incorporated on
8 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
46370 — Wholesale of coffee, tea, cocoa and spices
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
22 May 2027
Confirmation statement — last
08 May 2026

Officers

2 active

director
Appointed 04/06/2026
Active
director
Appointed 08/05/2012
Active

People with significant control

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

Mrs Serina Ann Drake
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 04/06/2026
Mr Russell Mark James
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 04/06/2026
director Appointed 08/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2026 Person with significant control added Mrs Serina Ann Drake
04/06/2026 Director appointed DRAKE, Serina Ann
06/04/2016 Person with significant control added Mr Russell Mark James
08/05/2012 Director appointed JAMES, Russell Mark

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PINNOCKS COFFEE LTD

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

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PINNOCKS COFFEE LTD?
According to the official registry, the company number of PINNOCKS COFFEE LTD is 08059476.
Where is PINNOCKS COFFEE LTD registered?
The registered office is C/O Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom.
Who runs PINNOCKS COFFEE LTD?
DRAKE, Serina Ann is listed among the officers of PINNOCKS COFFEE LTD.
What is the SIC code of PINNOCKS COFFEE LTD?
The nature of business is recorded under SIC code 46370 — Wholesale of coffee, tea, cocoa and spices.
Who controls PINNOCKS COFFEE LTD?
Mrs Serina Ann Drake is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PINNOCKS COFFEE LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About PINNOCKS COFFEE LTD (08059476)

PINNOCKS COFFEE LTD is a private limited company incorporated on 8 May 2012 and registered in the United Kingdom under company number 08059476. Its registered office is at C/O Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom. The recorded nature of business is wholesale of coffee, tea, cocoa and spices (SIC 46370). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mrs Serina Ann Drake. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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