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Pinewood Maintenance (2) Limited

04510162

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, B32 3BZ
Incorporated 13/08/2002

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

David Rogers

secretary · Since 29/05/2019

Marian Ruth Parker

director · Since 31/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Darren Priddey

director · Since 07/07/2025

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Ms Melanie Anne Roberts

director · Since 16/12/2025

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr David Rogers

director · Since 16/12/2025

BRITISH · ENGLAND · Age 63

Also on 2 other boards

David Rogers

secretary · Since 29/05/2019

Marian Ruth Parker

director · Since 31/07/2019

British · England · Age 74

Darren Priddey

director · Since 07/07/2025

British · England · Age 40

Melanie Anne Roberts

director · Since 16/12/2025

British · England · Age 55

David Rogers

director · Since 16/12/2025

British · England · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/08/2002

Justin Trevelyan Parker

secretary · Resigned 31/01/2003

Geoffrey Ian Marshall Kettle

director · Resigned 31/01/2003

Richard Edward Pullan

director · Resigned 20/12/2018

James Arthur Caddick

director · Resigned 29/05/2019

Jean Elizabeth Caddick

secretary · Resigned 29/05/2019

Robert Michael Cox

director · Resigned 29/05/2019

Neil John Smith

director · Resigned 17/08/2021

Glyn Richard Highfield

director · Resigned 07/07/2025

Martin Friel Gallagher

director · Resigned 01/10/2025

Persons with Significant Control

Midland Mencap

50–75% shares

Pinewood, Bell Heath Way, Birmingham, B32 3BZ

Reg: 03006451 · England · Company Limited By Guarantee

Notified 29/05/2019

Former PSCs

Director Robert Michael Cox

Ceased 29/05/2019

Change History

officer appointedROGERS, David
2026-08-17
officer appointedPARKER, Marian Ruth
2026-08-17
officer appointedPRIDDEY, Darren
2026-08-17
officer appointedROBERTS, Melanie Anne
2026-08-17
officer appointedROGERS, David
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Pinewood Bell Heath Way
2026-08-17

PINEWOOD BELL HEATH WAY

post townBirmingham
2026-08-17

BIRMINGHAM

CompanyRankvs 55845+ SIC 68320 peers
39

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 05/04/2025

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with IRIS Company Secretarial