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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 15 years ago.
Status
Active
Active since incorporation
Company No
SO303060
Limited liability partnership
Age
15 years
Incorporated 11 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
12 Pinewood Walk
Strathaven
Lanarkshire
ML10 6UL
Same address since incorporation
Telephone
08456014220
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Lives in Scotland • Born in Mar 1979
Lives in Scotland • Born in May 1960
Mr Graeme John Hume
PSC • British • Lives in Scotland • Born in Mar 1979
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
Graeme Hume is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£68.85K
Decreased by £40.53K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£68.85K
Decreased by £40.53K (-37%)
Total Liabilities
-£2.54K
Decreased by £766 (-23%)
Net Assets
£66.31K
Decreased by £39.76K (-37%)
Debt Ratio (%)
4%
Increased by 0.66% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Ceann Tire Capital Limited (PSC) Appointed
9 Months Ago on 4 Apr 2025
New Charge Registered
9 Months Ago on 4 Apr 2025
Mr Jack Steven Fordyce Details Changed
9 Months Ago on 4 Apr 2025
Rowanwood Capital Limited (PSC) Resigned
9 Months Ago on 4 Apr 2025
Graeme John Hume (PSC) Appointed
9 Months Ago on 4 Apr 2025
Rowanwood Capital Limited Resigned
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 14 Oct 2025
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
Repayment History
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