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Three Pines Building Co. Limited

ActiveTotal exemption (full) accountsProperty developersWolverhampton
Company number
01064152
Incorporated
3 Aug 197254 years trading
Registered office
Cullwick Court, Cullwick Street, Wolverhampton, WV1 2UR
Nature of business
Development of building projects; Construction of commercial buildings; Construction of domestic buildings; Other building completion and finishing
Accounts due in
352 days
30 Sep 2027
Net assets
£439K▼
-30.8% on the year before
Cash at bank
£551K▼
At 31 Dec 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Three Pines Building Co. Limited is a 54-year-old private limited company registered in Wolverhampton, company number 01064152, one of 259 property development companies in Wolverhampton. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2027
in 352 days
For the period to 31 Dec 2026
CT600 due
31 Dec 2027
in 444 days
Period 1 Jan 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 353 days
9 months and 1 day after the period end
Confirmation statement
10 Apr 2027
in 179 days
Last made up to 27 Mar 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £195K (-30.8%) on the year before, to £439K.
  • Net assets rose in 6 of 9 year-on-year comparisons on record.
  • Current assets of £1.3M against £847K owed within a year: 1.6 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£500K£1M31 December 2016: net assets £1.1M£1.1M201631 December 2017: net assets £1.2M£1.2M201731 December 2018: net assets £1.3M£1.3M201831 December 2019: net assets £1.4M£1.4M201931 December 2020: net assets £1.5M£1.5M202031 December 2021: net assets £528K£528K202131 December 2022: net assets £546K£546K202231 December 2023: net assets £936K£936K202331 December 2024: net assets £634K£634K202431 December 2025: net assets £439K£439K2025
Net assets at each year end, 2016 to 2025£0£500K£1M31 December 2016: net assets £1.1M£1.1M'1631 December 2017: net assets £1.2M£1.2M'1731 December 2018: net assets £1.3M£1.3M'1831 December 2019: net assets £1.4M£1.4M'1931 December 2020: net assets £1.5M£1.5M'2031 December 2021: net assets £528K£528K'2131 December 2022: net assets £546K£546K'2231 December 2023: net assets £936K£936K'2331 December 2024: net assets £634K£634K'2431 December 2025: net assets £439K£439K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2025£439K£551K£1.3M£847K0
31 Dec 2024£634K£675K£1.7M£1.2M0
31 Dec 2023£936K£1.4M£2.6M£1.7M34
31 Dec 2022£546K£1.2M£2.3M£1.7M28
31 Dec 2021£528K£792K£1.9M£1.1M32
31 Dec 2020£1.5M£597K£3.7M£1.7M29
31 Dec 2019£1.4M£1.6M£3.5M£1.7M
31 Dec 2018£1.3M£1.3M£2.8M£1.4M
31 Dec 2017£1.2M£1.1M£2.5M£1.3M
31 Dec 2016£1.1M£570K£2.8M£1.7M

Who runs and owns Three Pines Building Co. Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
G*** H***DirectorFeb 2011
C*** J***DirectorJun 2026
J*** W***DirectorJun 2026
S*** H***SecretaryFeb 2021
6 former officers
NameRoleAppointedLeft
C*** B***SecretaryFeb 2000
L*** B***SecretaryFeb 2000Feb 2021
A*** B***DirectorApr 2021
D*** B***DirectorNov 2000
L*** B***DirectorFeb 2001Apr 2021
N*** L***DirectorApr 2014Nov 2025

Person with significant control

Company · since Apr 2021
Three Pines Holdings Limited
Has significant influence or control

Charges (secured borrowing)

1 of 5 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Louise Kay Bradshaw As Trustee Of The Three Pines Building Co. Ltd No.2 RBS, Alan Wayne Bradshaw As Trustee Of The Three Pines Building Co. Ltd No.2 RBS, Rowanmoor Trustees Limited As Trustee Of The Three Pines Building Co. Ltd No.2 RBSOutstandingJan 2018
Rowanmoor Trustees Limited And Alan Wayne Bradshaw And Louise Kay Bradshaw As Trustees Of The Three Pines Building Co Ltd No 2 RBS SchemeSatisfied Jul 2019Feb 2015
The Royal Bank Of Scotland PLCSatisfied Jul 2009Jul 2007
The Royal Bank Of Scotland PLCSatisfied Jul 2009May 2005
The Royal Bank Of Scotland PLCSatisfied Jul 2009May 2005

Public contracts won

Three Pines Building Co. Limited has 32 public sector contract awards on record; the ones with their own published value total £2.1M, from 2015 to 2026. Source: Contracts Finder and Find a Tender award notices. For 10 of them the published figure is a shared or multi-year ceiling (a framework place, a multi-supplier award, or more than a small company could hold alone), so no value is shown. 21 of these were matched by the company's exact name because the notice gave no company number.

Awards by year

20152
20164
20175
20181
20193
20203
20211
20222
20231
20244
20254
20262

Main buyers

  • West Midlands Fire Service11 awards
  • West Midlands Fire and Rescue Authority9 awards
  • West Midlands Fire & Rescue4 awards
  • Sandwell Metropolitan Borough Council2 awards
  • Wolverhampton City Council2 awards
BuyerContractValueAwarded
West Midlands Fire and Rescue AuthorityOldbury Fire House internal wall works14 Jul 2026
West Midlands Fire and Rescue AuthorityFirehouse demolition works28 Apr 2026
West Midlands Fire and Rescue AuthorityReactive Repairs Framework AgreementCeiling, not shown12 Nov 2025
West Midlands Fire and Rescue AuthorityWork at Aldridge Fire Station17 Jun 2025
West Midlands Fire & RescueAblutions at 3 locations - FURTHER COMPETITION PROCESS Under PLANNED WORKS FRAMEWORK LOT 1: General Building Works - AWARDCeiling, not shown16 Mar 2025
West Midlands Fire & RescueRequest for Quotation for Coventry Fire House refurbishment - AWARD£36K10 Mar 2025
West Midlands Fire & RescueAblution works at multiple sites via FURTHER COMPETITION PROCESS Under WMFS PLANNED WORKS FRAMEWORK - AWARDCeiling, not shown9 Dec 2024
West Midlands Fire & RescueCommand Learning Relocation - Award£408K3 Dec 2024
West Midlands Fire ServiceRefurbishment works to the ablutions at Oldbury Training Centre£64K21 Mar 2024
West Midlands Fire ServiceAlteration Works£186K7 Mar 2024

Showing the 10 most recent of 32.

Where Three Pines Building Co. Limited is registered

Three Pines Building Co. Limited's registered office on a map of the UK

The registered office is in Wolverhampton (WV1), in the Wolverhampton local authority area, West Midlands. Show WV1 2UR on a map.

Other trade companies in WV1

What happens if Three Pines Building Co. Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2027 to 31 Oct 2027£150
1 to 3 months late1 Nov 2027 to 31 Dec 2027£375
3 to 6 months late1 Jan 2028 to 31 Mar 2028£750
More than 6 months lateFrom 1 Apr 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
01064152
Status
Active
Company type
Private limited company
Incorporated
3 August 1972 (54 years ago)
Registered office
Cullwick Court, Cullwick Street, Wolverhampton, WV1 2UR
Nature of business
Development of building projects (SIC 41100)
Construction of commercial buildings (SIC 41201)
Construction of domestic buildings (SIC 41202)
Other building completion and finishing (SIC 43390)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2025
Last confirmation statement
27 March 2026
Charges (mortgages)
1 outstanding of 5 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Wolverhampton

Other active property development companies registered in Wolverhampton.

All property development companies in Wolverhampton · All trades in Wolverhampton · Property developers across the UK

Frequently asked questions

When are Three Pines Building Co. Limited's accounts due?

Three Pines Building Co. Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.

When is Three Pines Building Co. Limited's CT600 due?

The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.

Is Three Pines Building Co. Limited still trading?

Three Pines Building Co. Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Three Pines Building Co. Limited do?

Three Pines Building Co. Limited is registered under Development of building projects (SIC 41100); Construction of commercial buildings (SIC 41201); Construction of domestic buildings (SIC 41202); Other building completion and finishing (SIC 43390).

How old is Three Pines Building Co. Limited?

Three Pines Building Co. Limited was incorporated on 3 August 1972, 54 years ago.

Who runs Three Pines Building Co. Limited?

Three Pines Building Co. Limited has 3 active directors, the longest-serving appointed in Feb 2011. Their names and service addresses are on the Companies House register.

Who owns Three Pines Building Co. Limited?

One person or company has significant control of Three Pines Building Co. Limited: Three Pines Holdings Limited (has significant influence or control).

Has Three Pines Building Co. Limited won public sector contracts?

Yes. Three Pines Building Co. Limited has 32 contract awards from public bodies on Contracts Finder and Find a Tender (those with their own published value total £2.1M), most recently from West Midlands Fire and Rescue Authority.

What is the penalty if Three Pines Building Co. Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Three Pines Building Co. Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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