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Pinewood Property Developments Limited

05023854

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

260 - 270 BUTTERFIELD, LUTON, LU2 8DL
Incorporated 23/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Stuart John Bithrey

secretary · Since 23/01/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Stuart John Bithrey

director · Since 23/01/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Michael Lee Davies

director · Since 23/01/2004

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Persons with Significant Control

Mr Michael Lee Davies

25–50% shares
25–50% votes

British · United Kingdom · Age 60

Heath View Farm, Poplars End, Nr Toddington, LU5 6HG

Notified 06/04/2016

Mr Stuart John Bithrey

25–50% shares
25–50% votes

British · United Kingdom · Age 60

6 School Lane, Greenfield, MK45 5DE

Notified 06/04/2016

Pinewood Property Holdings Limited

25–50% shares
25–50% votes

260 - 270 Butterfield, Great Marlings, Luton, LU2 8DL

Reg: 16830548 · Companies House · Limited Company

Notified 21/11/2025

Former PSCs

Mr Donald Alexander Gunn

Ceased 21/11/2025

Charges5 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 05/06/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/05/2007Registered 01/06/2007Satisfied 11/04/2022
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/03/2007Registered 22/03/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2005Registered 04/02/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/2004Registered 23/11/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2004Registered 13/11/2004

CompanyRankvs 18205+ SIC 41100 peers
54

Financial strength86th percentile among SIC peers · 22/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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18205Pinewood Property Developments Limited
64
How is this score calculated?
Financial strength22/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£243k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£95k

Working capital

Current Assets

£17k

Current Liabilities

£112k

Fixed Assets

£401k

Debtors

£5k

2avg. employees

Tax at Year End

Corp tax£12k

Balance Sheet

Assets less current liabilities£306k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.15-£138k
20240.22-£7k
20230.16-£39k
20225.20+£142k
20210.75-£19k
20200.56+£325k
20190.09—

Derived from filed accounts. Not audited figures.