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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 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Station
Gamlingay
Sandy
Bedfordshire
SG19 3HB
England
Same address since incorporation
Telephone
01767 651218
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Jamie Leigh Atkinson
Director • Director • British • Lives in England • Born in Apr 1981
John Patrick Lagan
Director • Director • British • Lives in Northern Ireland • Born in Mar 1950
Anthony William Vallely
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1963
Michael James Peter Bacon
Director • British • Lives in England • Born in Feb 1951
Paul O'Brien
Director • Accountant • Irish • Lives in Ireland • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Structures Limited
Jamie Leigh Atkinson, Anthony William Vallely, and 3 more are mutual people.
Active
Hardwood Limited
Alan George Stead, , and 1 more are mutual people.
Active
Dockland Settlements(The)
Alan George Stead and Montague John Meyer are mutual people.
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Porthmellin Securities Limited
Alan George Stead and Montague John Meyer are mutual people.
Active
Calldene Limited
Alan George Stead and Michael James Peter Bacon are mutual people.
Active
Frame-Tech Structures Limited
John Patrick Kevin Lagan and Jamie Leigh Atkinson are mutual people.
Active
Ara Holdings (UK) Limited
John Patrick Kevin Lagan and Jamie Leigh Atkinson are mutual people.
Active
FTS Holdings UK (2015) Limited
John Patrick Kevin Lagan and Jamie Leigh Atkinson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Anthony William Vallely Resigned
3 Months Ago on 30 Jun 2025
Anthony William Vallely Resigned
3 Months Ago on 30 Jun 2025
Ms Lowena Joanne Piper-Walters Appointed
3 Months Ago on 30 Jun 2025
Group Accounts Submitted
9 Months Ago on 3 Jan 2025
Accounting Period Shortened
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr John Patrick Lagan Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Anthony William Vallely Appointed
1 Year 4 Months Ago on 21 Jun 2024
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Get Credit Report
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Documents
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
Appointment of Ms Lowena Joanne Piper-Walters as a secretary 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
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
Appointment of Mr John Patrick Lagan as a director on 21 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Anthony William Vallely as a director on 21 June 2024
Submitted on 2 Jul 2024
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Repayment History
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