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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.
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 Nov31 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)
Address
12 Pinewood Walk
Strathaven
Lanarkshire
ML10 6UL
Same address since incorporation
Telephone
08456014220
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Lives in Scotland • Born in May 1960
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
Mr Graeme Hume is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 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%)
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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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
Repayment History
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