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Pinewood Technologies Plc

Pinewood Technologies Plc is an active company incorporated on 8 April 1998 with the registered office located in Birmingham, West Midlands. Pinewood Technologies Plc was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03542925
Public limited company
Age
27 years
Incorporated 8 April 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
2960 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 4 Jul 2024 (1 year 3 months ago)
Previous address was Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Telephone
0121 6976600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1979
Director • American • Lives in United States • Born in Feb 1966
Pendragon Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Technologies Group Plc
William Berman and Oliver David Mann are mutual people.
Active
Pendragon Overseas Limited
William Berman and Oliver David Mann are mutual people.
Active
Pinewood Computers Limited
William Berman and Oliver David Mann are mutual people.
Active
Pendragon Group Holdings Limited
Oliver David Mann is a mutual person.
Active
Brands
Pinewood Technologies PLC
Pinewood Technologies PLC provides a secure ecosystem of applications for dealership groups.
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
£3.44M
Decreased by £7.74M (-69%)
Turnover
£31.01M
Decreased by £759K (-2%)
Employees
245
Increased by 42 (+21%)
Total Assets
£68.34M
Increased by £10.89M (+19%)
Total Liabilities
-£18.34M
Increased by £3.52M (+24%)
Net Assets
£50.01M
Increased by £7.38M (+17%)
Debt Ratio (%)
27%
Increased by 1.03% (+4%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Accounting Period Shortened
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 1 May 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 4 Apr 2025
Full accounts made up to 31 January 2024
Submitted on 6 Aug 2024
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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