PINE TOPCO LIMITED
Company details
- Registered name
- PINE TOPCO LIMITED
- Company number
- 11701290
- Registered office
- CORINIUM HOUSE BARNWOOD POINT BUSINESS PARK, CORINIUM AVENUE, GLOUCESTER, GL4 3HX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 November 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Dec 2026
- Confirmation statement — last
- 27 Nov 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 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 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 |
|---|---|---|---|
| 30/05/2024 | Director appointed | — | MELVIN, Michael Christopher Gary |
| 05/04/2024 | Director resigned | BUTCHER, Craig Nicholas | — |
| 20/04/2023 | Director resigned | HUGHES, Sarah | — |
| 28/02/2022 | Director resigned | BRETT, Edward James Timothy | — |
| 20/04/2021 | Director appointed | — | BUTCHER, Craig Nicholas |
| 21/07/2020 | Director resigned | MCMULLAN, Steve | — |
| 20/06/2019 | Person with significant control ceased | Mr Edward James Timothy Brett | — |
| 20/06/2019 | Person with significant control ceased | Elysian Capital Ii Lp | — |
| 20/06/2019 | Person with significant control ceased | Elysian Capital Gp Ii Llp Acting As General Partner For And On Behalf Of Elysian Capital Ii Lp | — |
| 20/06/2019 | Person with significant control added | — | Elysian Capital Ii Lp |
| 20/06/2019 | Person with significant control added | — | Elysian Capital Ii Lp |
| 20/06/2019 | Person with significant control added | — | Elysian Capital Gp Ii Llp Acting As General Partner For And On Behalf Of Elysian Capital Ii Lp |
| 20/06/2019 | Director appointed | — | HUGHES, Sarah |
| 20/06/2019 | Director appointed | — | WILSON-KILGOUR, Julie |
| 20/06/2019 | Director appointed | — | PUTTICK, Mark John |
| 20/06/2019 | Director appointed | — | CUNNINGHAM, James Alan |
| 20/06/2019 | Director appointed | — | CAMERON, Christine Isabel |
| 01/05/2019 | Director appointed | — | MCMULLAN, Steve |
| 28/11/2018 | Person with significant control added | — | Mr Edward James Timothy Brett |
| 28/11/2018 | Director appointed | — | BRETT, Edward James Timothy |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,583 | 3,582 |
| Net assets | 3,583 | 3,582 |
Documents for PINE TOPCO 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
No entry found on the ICO register of fee payers under this name.
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About PINE TOPCO LIMITED (11701290)
PINE TOPCO LIMITED is a private limited company incorporated on 28 November 2018 and registered in the United Kingdom under company number 11701290. Its registered office is at CORINIUM HOUSE BARNWOOD POINT BUSINESS PARK, CORINIUM AVENUE, GLOUCESTER, GL4 3HX, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Elysian Capital Gp Ii Llp Acting As General Partner For And On Behalf Of Elysian Capital Ii Lp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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