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Pinewood Portfolio Management LLP
Pinewood Portfolio Management LLP is an active company incorporated on 11 October 2010 with the registered office located in Strathaven, Lanarkshire. Pinewood Portfolio Management LLP was registered 14 years ago.
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Status
Active
Active since
incorporation
Company No
SO303060
Limited liability partnership
Age
14 years
Incorporated
11 October 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
11 October 2024
(11 months ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(24 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Mar 2024
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Pinewood Portfolio Management LLP
Contact
Update Details
Address
12 Pinewood Walk
Strathaven
Lanarkshire
ML10 6UL
Same address since
incorporation
Companies in ML10 6UL
Telephone
08456014220
Email
Available in Endole App
Website
Pinewoodpm.com
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People
Officers
5
Shareholders
-
Controllers (PSC)
2
Jack Steven Fordyce
Lives in Scotland • Born in May 1960
Mr Graeme Hume
PSC • British • Lives in Scotland • Born in Mar 1979
Ceann Tire Capital Limited
PSC
Rowanwood Capital Limited
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rowanwood Capital Limited
Jack Steven Fordyce is a mutual person.
Active
Ceann Tire Capital Limited
Mr Graeme Hume is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Oct
⟶
31 Mar 2024
Traded for
17 months
Cash in Bank
£109.38K
Increased by £17.89K (+20%)
Turnover
Unreported
Decreased by £364.69K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£109.38K
Increased by £14.55K (+15%)
Total Liabilities
-£3.3K
Increased by £1.65K (+100%)
Net Assets
£106.08K
Increased by £12.9K (+14%)
Debt Ratio (%)
3%
Increased by 1.28% (+73%)
See 10 Year Full Financials
Latest Activity
Ceann Tire Capital Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Mr Jack Steven Fordyce Details Changed
5 Months Ago on 4 Apr 2025
Rowanwood Capital Limited (PSC) Resigned
5 Months Ago on 4 Apr 2025
Graeme John Hume (PSC) Appointed
5 Months Ago on 4 Apr 2025
Rowanwood Capital Limited Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
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Get Credit Report
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Documents
Notification of Ceann Tire Capital Limited as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Member's details changed for Mr Jack Steven Fordyce on 4 April 2025
Submitted on 4 Apr 2025
Notification of Graeme John Hume as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Rowanwood Capital Limited as a member on 4 April 2025
Submitted on 4 Apr 2025
Cessation of Rowanwood Capital Limited as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Registration of charge SO3030600001, created on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 7 Jun 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 16 Oct 2023
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Repayment History
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