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Pinewood Electronics Limited

Pinewood Electronics Limited is an active company incorporated on 26 July 1983 with the registered office located in Loughton, Essex. Pinewood Electronics Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01742102
Private limited company
Age
42 years
Incorporated 26 July 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Old Station Road
Loughton
Essex
IG10 4PL
England
Same address for the past 5 years
Telephone
01279816666
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in May 1964
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
RBPS Management Company Limited
Mr Darren Lacey is a mutual person.
Active
Brands
Pinewood Electronics LTD
Pinewood Electronics Ltd is an independent electronic component sourcing company, established in 1983.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£322.45K
Decreased by £541.85K (-63%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£411.36K
Decreased by £672.22K (-62%)
Total Liabilities
-£65.92K
Decreased by £532.74K (-89%)
Net Assets
£345.44K
Decreased by £139.48K (-29%)
Debt Ratio (%)
16%
Decreased by 39.22% (-71%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mr Darren Lacey (PSC) Details Changed
3 Years Ago on 22 Jul 2022
Mrs Gillian Mary Lacey (PSC) Details Changed
3 Years Ago on 22 Jul 2022
Mr Darren Lacey Details Changed
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Mar 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 21 Mar 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 9 Jan 2023
Director's details changed for Mr Darren Lacey on 22 July 2022
Submitted on 9 Jan 2023
Change of details for Mrs Gillian Mary Lacey as a person with significant control on 22 July 2022
Submitted on 9 Jan 2023
Change of details for Mr Darren Lacey as a person with significant control on 22 July 2022
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 27 Apr 2022
Repayment History
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