PINFIELDS MARKETING LIMITED
Company details
- Registered name
- PINFIELDS MARKETING LIMITED
- Company number
- 09007253
- Registered office
- UNIT 3, RYELANDS BUSINESS CENTRE RYLANDS LANE, ELMLEY LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0PT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 April 2014
- Status
- Active
- Age
- 12 years
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
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.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2024 | Person with significant control ceased | Pinfield Secretaries Limited | — |
| 22/04/2024 | Person with significant control ceased | Mrs Natalie Underhill | — |
| 22/04/2024 | Person with significant control ceased | Mr Nicholas Charles Pinfield | — |
| 22/04/2024 | Person with significant control added | — | Mr Simon Underhill |
| 22/04/2024 | Corporate-director resigned | PINFIELD SECRETARIES LIMITED | — |
| 22/04/2024 | Director resigned | UNDERHILL, Natalie | — |
| 22/04/2024 | Director appointed | — | UNDERHILL, Simon |
| 22/04/2024 | Director appointed | — | TIVEY, Paul John |
| 21/04/2022 | Person with significant control ceased | Mr Keith Meryll Pinfield | — |
| 06/04/2016 | Person with significant control added | — | Pinfield Secretaries Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Natalie Underhill |
| 06/04/2016 | Person with significant control added | — | Mr Paul John Tivey |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Charles Pinfield |
| 06/04/2016 | Person with significant control added | — | Mr Keith Meryll Pinfield |
| 23/04/2014 | Corporate-director appointed | — | PINFIELD SECRETARIES LIMITED |
| 23/04/2014 | Director appointed | — | UNDERHILL, Natalie |
Financial highlights
No figures could be read from the accounts filed on 08 Dec 2025. 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 PINFIELDS MARKETING LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About PINFIELDS MARKETING LIMITED (09007253)
PINFIELDS MARKETING LIMITED is a private limited company incorporated on 23 April 2014 and registered in the United Kingdom under company number 09007253. Its registered office is at UNIT 3, RYELANDS BUSINESS CENTRE RYLANDS LANE, ELMLEY LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0PT, ENGLAND. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Keith Meryll Pinfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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