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Pinewood Holdings (N.I.) Limited

Pinewood Holdings (N.I.) Limited is an active company incorporated on 30 May 2024 with the registered office located in Belfast, County Antrim. Pinewood Holdings (N.I.) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
NI716429
Private limited company
Northern Ireland Company
Age
1 year 4 months
Incorporated 30 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 May31 Dec 2024 (7 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lagan House
19 Clarendon Road
Belfast
BT1 3BG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Northern Ireland • Born in Mar 1950
Director • British • Lives in UK • Born in Apr 1981
Director • Accountant • Irish • Lives in Ireland • Born in Jul 1967
Lagan Infrastructure Limited
PSC
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Mutual Companies
Pinewood Structures Limited
John Patrick Kevin Lagan and John Patrick Lagan are mutual people.
Active
Pinewood Structures Holdings Limited
John Patrick Kevin Lagan and John Patrick 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
John Patrick Kevin Lagan is a mutual person.
Active
Lagan Homes (Coventry) Limited
John Patrick Lagan is a mutual person.
Active
Ara Holdings (UK) Limited
John Patrick Kevin Lagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£9K
Turnover
Unreported
Employees
Unreported
Total Assets
£17.03M
Total Liabilities
-£12.97M
Net Assets
£4.06M
Debt Ratio (%)
76%
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Mr John Patrick Lagan Details Changed
4 Months Ago on 29 May 2025
Accounting Period Shortened
11 Months Ago on 31 Oct 2024
Mr John Patrick Lagan Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr John Patrick Kevin Lagan Appointed
1 Year 4 Months Ago on 7 Jun 2024
Incorporated
1 Year 4 Months Ago on 30 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 30 May 2025
Director's details changed for Mr John Patrick Lagan on 29 May 2025
Submitted on 30 May 2025
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 31 Oct 2024
Appointment of Mr John Patrick Lagan as a director on 21 June 2024
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 3 Jul 2024
Resolutions
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Appointment of Mr John Patrick Kevin Lagan as a director on 7 June 2024
Submitted on 7 Jun 2024
Incorporation
Submitted on 30 May 2024
Repayment History
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