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Pinewood Technologies Group Plc

Pinewood Technologies Group Plc is an active company incorporated on 12 October 1988 with the registered office located in Birmingham, West Midlands. Pinewood Technologies Group Plc was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02304195
Public limited company
Age
36 years
Incorporated 12 October 1988
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2960 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was 2960 Trident Court Sollihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom
Telephone
01623725200
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1979
Director • American • Lives in United States • Born in Feb 1966
Director • Austrian • Lives in United States • Born in Feb 1968
Director • Treasurer And Secretary • American • Lives in United States • Born in Mar 1973
Director • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendragon Overseas Limited
William Berman and Oliver David Mann are mutual people.
Active
Pinewood Technologies Plc
William Berman and Oliver David Mann are mutual people.
Active
Pinewood Computers Limited
William Berman and Oliver David Mann are mutual people.
Active
Mothercare Plc
Brian Michael Small is a mutual person.
Active
De La Rue Limited
Brian Michael Small is a mutual person.
Active
Pendragon Group Holdings Limited
Oliver David Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£9.3M
Decreased by £38.1M (-80%)
Turnover
£31.2M
Increased by £6.7M (+27%)
Employees
266
Decreased by 5.29K (-95%)
Total Assets
£61.8M
Decreased by £422.9M (-87%)
Total Liabilities
-£22.8M
Decreased by £101.5M (-82%)
Net Assets
£39M
Decreased by £321.4M (-89%)
Debt Ratio (%)
37%
Increased by 11.25% (+44%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Jemima Bird Details Changed
1 Month Ago on 25 Jul 2025
Nicola Karen Flanders Resigned
3 Months Ago on 4 Jun 2025
Accounting Period Shortened
5 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Auditor Resigned
1 Year 1 Month Ago on 23 Jul 2024
Lithia Uk Holding Limited (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
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Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 29 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 28 Jul 2025
Termination of appointment of Nicola Karen Flanders as a director on 4 June 2025
Submitted on 25 Jul 2025
Director's details changed for Jemima Bird on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 4 Mar 2025
Repayment History
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