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Pinewood Finance Company Limited

Pinewood Finance Company Limited is an active company incorporated on 4 June 1979 with the registered office located in Loughton, Essex. Pinewood Finance Company Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01425325
Private limited company
Age
46 years
Incorporated 4 June 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Crown House
151 High Road
Loughton
Essex
IG10 4LG
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Jan 1969
Mr Steven Gordon Thomas Flint
PSC • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Wealth Limited
Tracy Pauline Evans and Steven Gordon Thomas Flint are mutual people.
Active
Duke Property Development Limited
Tracy Pauline Evans and Steven Gordon Thomas Flint are mutual people.
Active
Woodhurst Solutions Limited
Steven Gordon Thomas Flint is a mutual person.
Active
Betson Ltd
Steven Gordon Thomas Flint is a mutual person.
Active
Flint Property Development Ltd
Tracy Pauline Evans is a mutual person.
Active
Purely Magic Limited
Steven Gordon Thomas Flint is a mutual person.
Active
Serene Assets Limited
Tracy Pauline Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.22K
Decreased by £9.46K (-89%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£440.98K
Decreased by £38.21K (-8%)
Total Liabilities
-£149.1K
Decreased by £49.73K (-25%)
Net Assets
£291.88K
Increased by £11.52K (+4%)
Debt Ratio (%)
34%
Decreased by 7.68% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Mrs Tracy Pauline Evans Details Changed
5 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Mr Steven Gordon Thomas Flint (PSC) Details Changed
3 Years Ago on 9 Jun 2022
Mr Steven Gordon Thomas Flint Details Changed
3 Years Ago on 9 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 29 Jul 2025
Director's details changed for Mrs Tracy Pauline Evans on 29 May 2025
Submitted on 29 May 2025
Second filing of Confirmation Statement dated 27 July 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 28 Aug 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Mar 2023
27/07/22 Statement of Capital gbp 100
Submitted on 4 Aug 2022
Director's details changed for Mr Steven Gordon Thomas Flint on 9 June 2022
Submitted on 9 Jun 2022
Repayment History
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