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Pinewood Structures Holdings Limited

Pinewood Structures Holdings Limited is an active company incorporated on 14 August 2020 with the registered office located in Sandy, Cambridgeshire. Pinewood Structures Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12812722
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (5 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Station
Gamlingay
Sandy
Bedfordshire
SG19 3HB
England
Same address since incorporation
Telephone
01767 651218
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1950
Director • British • Lives in England • Born in Apr 1981
Pinewood Holdings (N.I.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Structures Limited
Jamie Leigh Atkinson and John Patrick Lagan are mutual people.
Active
LFT Holdings Limited
Jamie Leigh Atkinson and John Patrick Kevin Lagan are mutual people.
Active
Pinewood Holdings (N.I.) Limited
John Patrick Lagan and John Patrick Kevin 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
Lagan Homes (Northfield) Limited
John Patrick Lagan is a mutual person.
Active
Frame-Tech Structures Limited
Jamie Leigh Atkinson is a mutual person.
Active
Lagan Homes (Coventry) Limited
John Patrick Lagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£20.37K
Decreased by £5.57M (-100%)
Turnover
Unreported
Decreased by £21.4M (-100%)
Employees
6
Decreased by 81 (-93%)
Total Assets
£93.83K
Decreased by £10.86M (-99%)
Total Liabilities
-£3.75K
Decreased by £4.75M (-100%)
Net Assets
£90.08K
Decreased by £6.11M (-99%)
Debt Ratio (%)
4%
Decreased by 39.41% (-91%)
Latest Activity
Geoffrey Arnold Resigned
23 Days Ago on 31 Dec 2025
Paul O'brien Resigned
1 Month Ago on 22 Dec 2025
Medium Accounts Submitted
4 Months Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 15 Aug 2025
Anthony William Vallely Resigned
6 Months Ago on 30 Jun 2025
Anthony William Vallely Resigned
6 Months Ago on 30 Jun 2025
Ms Lowena Joanne Piper-Walters Appointed
6 Months Ago on 30 Jun 2025
Group Accounts Submitted
1 Year Ago on 3 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Sep 2024
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Documents
Termination of appointment of Paul O'brien as a director on 22 December 2025
Submitted on 16 Jan 2026
Termination of appointment of Geoffrey Arnold as a director on 31 December 2025
Submitted on 8 Jan 2026
Accounts for a medium company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 15 Aug 2025
Termination of appointment of Anthony William Vallely as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Anthony William Vallely as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Ms Lowena Joanne Piper-Walters as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Group of companies' 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
Confirmation statement made on 14 August 2024 with updates
Submitted on 9 Sep 2024
Repayment History
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