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Pinewood Investments (UK) Ltd

Pinewood Investments (UK) Ltd is an active company incorporated on 19 September 2011 with the registered office located in Feltham, Greater London. Pinewood Investments (UK) Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07778516
Private limited company
Age
14 years
Incorporated 19 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
Empire Estates 378 Staines Road
Feltham
Middlesex
TW14 8BT
United Kingdom
Address changed on 17 Dec 2024 (9 months ago)
Previous address was C/O 1-2-1 Taxaccountants Room G38, the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Nov 1975
Mr Satpal Singh Basra
PSC • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
ARV Commercial Investments Ltd
Satpal Singh Basra is a mutual person.
Active
Crown Housing Services Ltd
Satpal Singh Basra is a mutual person.
Active
ARV Holdings Limited
Satpal Singh Basra is a mutual person.
Active
SSB Investments Holdings Ltd
Satpal Singh Basra is a mutual person.
Active
3B Commercial Investments Ltd
Satpal Singh Basra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Increased by £208.99K (+4%)
Total Liabilities
-£4.39M
Increased by £118.46K (+3%)
Net Assets
£860.03K
Increased by £90.54K (+12%)
Debt Ratio (%)
84%
Decreased by 1.12% (-1%)
Latest Activity
Abridged Accounts Submitted
19 Hours Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
9 Months Ago on 17 Dec 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Apr 2023
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Apr 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from C/O 1-2-1 Taxaccountants Room G38, the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to Empire Estates 378 Staines Road Feltham Middlesex TW14 8BT on 17 December 2024
Submitted on 17 Dec 2024
Registration of charge 077785160011, created on 7 October 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 May 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 11 Apr 2024
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 19 Apr 2023
Micro company accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 9 Apr 2022
Repayment History
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