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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Pinewood Structures Holdings Limited
Contact
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
Geoffrey Arnold, John Patrick Kevin Lagan, and 3 more are mutual people.
Active
Hardwood Limited
Montague John Meyer, Michael James Peter Bacon, and 1 more are mutual people.
Active
Dockland Settlements(The)
Alan George Stead and Montague John Meyer are mutual people.
Active
Porthmellin Securities Limited
Alan George Stead and Montague John Meyer are mutual people.
Active
Calldene Limited
Michael James Peter Bacon and Alan George Stead 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 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.59M
Increased by £2.76M (+97%)
Turnover
£21.4M
Increased by £6.8M (+47%)
Employees
87
Increased by 5 (+6%)
Total Assets
£10.95M
Increased by £2.57M (+31%)
Total Liabilities
-£4.75M
Increased by £935K (+24%)
Net Assets
£6.2M
Increased by £1.63M (+36%)
Debt Ratio (%)
43%
Decreased by 2.15% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Anthony William Vallely Resigned
2 Months Ago on 30 Jun 2025
Anthony William Vallely Resigned
2 Months Ago on 30 Jun 2025
Ms Lowena Joanne Piper-Walters Appointed
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
8 Months Ago on 3 Jan 2025
Accounting Period Shortened
10 Months Ago on 29 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mr John Patrick Lagan Appointed
1 Year 2 Months Ago on 21 Jun 2024
Mr Anthony William Vallely Appointed
1 Year 2 Months Ago on 21 Jun 2024
Pinewood Holdings (N.I.) Limited (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
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Get Credit Report
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Documents
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
Cessation of Montague John Meyer as a person with significant control on 21 June 2024
Submitted on 27 Jun 2024
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Repayment History
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