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Pinewood Structures Limited

01560406

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
63 / 100

Some Concerns

25/30
Filing
20/30
Financial
18/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

The Station, Gamlingay, Sandy, SG19 3HB
Incorporated 11/05/1981

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

16230
Manufacture of other builders' carpentry and joinery
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Ms Lowena Joanne Piper

secretary · Since 16/08/2017

Mr Jamie Leigh Atkinson

director · Since 21/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr John Patrick Lagan

director · Since 21/06/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Mr Kerry Cameron

director · Since 05/01/2026

BRITISH · ENGLAND · Age 38

Also on 1 other board

Lowena Joanne Piper

secretary · Since 16/08/2017

Jamie Leigh Atkinson

director · Since 21/06/2024

British · England · Age 45

John Patrick Lagan

director · Since 21/06/2024

Irish · United Kingdom · Age 41

Kerry Cameron

director · Since 05/01/2026

British · England · Age 38

Former

Anthony D'Alton

secretary · Resigned 04/10/1996

Anthony D'Alton

director · Resigned 20/12/2006

Terence Walter Emery

director · Resigned 20/12/2006

Stanley George Boness

director · Resigned 20/12/2006

John Douglas Main

director · Resigned 18/07/2008

Graham John Ashley Wills

secretary · Resigned 31/08/2008

Graham John Ashley Wills

director · Resigned 31/08/2008

Philip Harold Malcolm Kendall

director · Resigned 31/05/2009

Philip Harold Malcolm Kendall

secretary · Resigned 31/05/2009

Clive Douglas Darrington

director · Resigned 31/12/2011

Stanley George Boness

director · Resigned 31/03/2017

John Patrick Kevin Lagan

director · Resigned 10/02/2025

Anthony William Vallely

secretary · Resigned 30/06/2025

Anthony William Vallely

director · Resigned 30/06/2025

Paul O'Brien

director · Resigned 22/12/2025

Geoffrey Arnold

director · Resigned 31/12/2025

Persons with Significant Control

Pinewood Structures Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Station, Station Road, Sandy, SG19 3HB

Reg: 12812722 · England And Wales · Limited Company

Notified 18/12/2020

Former PSCs

Hardwood Limited

Ceased 18/12/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/08/2024Registered 28/08/2024
charge
satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP (AS TRUSEE FOR THE LOAN STOCK HOLDERS)

Created 20/12/2006Registered 06/01/2007Satisfied 14/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/12/2006Registered 23/12/2006Satisfied 14/08/2012
charge
satisfied

LONDON AND INTERNATIONAL MERCANTILE LIMITED

Created 14/12/1993Registered 23/12/1993Satisfied 12/03/1997
charge
satisfied

LONDON & INTERNATIONAL MERCANTILE LIMITED

Created 18/06/1992Registered 25/06/1992Satisfied 12/03/1997
charge
satisfied

R & H WALE LIMITED AND R & H WALE (GENERAL WOODWORKERS) LIMITED

Created 04/03/1992Registered 24/03/1992Satisfied 08/01/1993
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/1981Registered 20/10/1981Satisfied 08/01/2010

Insolvency History1 case

corporate voluntary arrangement

Peter James Hughes-Holland (practitioner)

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1The Station
2026-06-10

THE STATION

post townSandy
2026-06-10

SANDY

officer appointedPIPER, Lowena Joanne
2026-06-10
officer appointedATKINSON, Jamie Leigh
2026-06-10
officer appointedCAMERON, Kerry
2026-06-10
officer appointedLAGAN, John Patrick
2026-06-10

CompanyRankvs 140+ SIC 16230 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2023

Turnover

£14.6M

Annual revenue

Net Worth

£4.6M

Balance sheet strength

Cash

£2.8M

Cash in the bank

Profit Before Tax

£24k

Bottom line earnings

Net Current Assets

£4.1M

Working capital

Current Assets

£7.8M

Current Liabilities

£3.8M

Fixed Assets

£631k

Debtors

£4.1M

Cost of Sales

£11.4M

Gross Profit

£3.2M

Admin Expenses

£3.2M

Operating Profit

£2k

Profit After Tax

£3k

82avg. employees+2

Tax at Year End

Dividends paid£500k

People Costs

Wages & salaries£3.0M
NI contributions£321k

Balance Sheet

Assets less current liabilities£4.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20232.08-£497k
20222.15+£1.2M
20211.92+£1.4M
20201.67+£1.6M
20191.56

Derived from filed accounts. Not audited figures.