Pinewood Management Services Limited
05126826
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 01/06/2004
DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 5 other boards
director · Since 01/06/2004
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 87
Also on 5 other boards
Former
corporate nominee secretary · Resigned 01/06/2004
corporate nominee director · Resigned 01/06/2004
corporate nominee director · Resigned 01/06/2004
Persons with Significant Control
Mrs Shirley Soon Shiong
British · England · Age 79
38 Holland Park Villas, 6 Campden Hill, London, W8 7AD
Notified 06/04/2016
Change History
Active
Private Limited Company
38 HOLLAND PARK VILLAS
LONDON
CompanyRankvs 18533+ SIC 68320 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2023
Net Worth
£2
Balance sheet strength
Cash
£670k
Cash in the bank
Net Current Assets
£125k
Working capital
Current Assets
£816k
Current Liabilities
£692k
Fixed Assets
£972
Debtors
£146k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 1.18 |
Derived from filed accounts. Not audited figures.