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Pinewood Structures Limited

Pinewood Structures Limited is an active company incorporated on 11 May 1981 with the registered office located in Sandy, Cambridgeshire. Pinewood Structures Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01560406
Private limited company
Age
44 years
Incorporated 11 May 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Pinewood Structures Limited
Contact
Address
The Station
Gamlingay
Sandy
Bedfordshire
SG19 3HB
Same address for the past 16 years
Telephone
01767651218
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
John Patrick Kevin Lagan
Director • Director • Irish • Lives in England • Born in Jun 1985
Anthony William Vallely
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1963
Jamie Leigh Atkinson
Director • Director • British • Lives in England • Born in Apr 1981
Paul O'Brien
Director • Accountant • Irish • Lives in Ireland • Born in Jul 1967
Geoffrey Arnold
Director • Managing Director • British • Lives in UK • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Structures Holdings Limited
Anthony William Vallely, Geoffrey Arnold, and 3 more are mutual people.
Active
Frame-Tech Structures Limited
John Patrick Kevin Lagan and Jamie Leigh Atkinson are mutual people.
Active
Ara Holdings (UK) Limited
John Patrick Kevin Lagan and Jamie Leigh Atkinson are mutual people.
Active
FTS Holdings UK (2015) Limited
John Patrick Kevin Lagan and Jamie Leigh Atkinson are mutual people.
Active
LFT Holdings Limited
John Patrick Kevin Lagan and Jamie Leigh Atkinson are mutual people.
Active
Pinewood Holdings (N.I.) Limited
John Patrick Kevin Lagan and John Patrick Lagan are mutual people.
Active
Cawrey Construction Limited
John Patrick Lagan is a mutual person.
Active
Cawrey Ltd
John Patrick Lagan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.54M
Increased by £2.77M (+100%)
Turnover
£21.4M
Increased by £6.8M (+47%)
Employees
87
Increased by 5 (+6%)
Total Assets
£10.98M
Increased by £2.51M (+30%)
Total Liabilities
-£4.76M
Increased by £942K (+25%)
Net Assets
£6.22M
Increased by £1.57M (+34%)
Debt Ratio (%)
43%
Decreased by 1.74% (-4%)
See 10 Year Full Financials
Latest Activity
Anthony William Vallely Resigned
2 Months Ago on 30 Jun 2025
Anthony William Vallely Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
John Patrick Kevin Lagan Resigned
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Accounting Period Shortened
10 Months Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr John Patrick Lagan Appointed
1 Year 2 Months Ago on 21 Jun 2024
Mr John Patrick Kevin Lagan Appointed
1 Year 2 Months Ago on 21 Jun 2024
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Get Credit Report
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Documents
Termination of appointment of Anthony William Vallely as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Anthony William Vallely as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of John Patrick Kevin Lagan as a director on 10 February 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 29 Oct 2024
Registration of charge 015604060008, created on 23 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mr John Patrick Lagan as a director on 21 June 2024
Submitted on 4 Jul 2024
Appointment of Mr John Patrick Kevin Lagan as a director on 21 June 2024
Submitted on 27 Jun 2024
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Repayment History
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