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Pinewood Management Services Limited

05126826

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

38 HOLLAND PARK VILLAS, LONDON, W8 7AD
Incorporated 12/05/2004

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Shirley Soon Shiong

secretary · Since 01/06/2004

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mrs Shirley Soon Shiong

director · Since 01/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Terrence Soon Shiong

director · Since 01/06/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Also on 5 other boards

Persons with Significant Control

Mrs Shirley Soon Shiong

75–100% shares

British · England · Age 79

38 Holland Park Villas, 6 Campden Hill, London, W8 7AD

Notified 06/04/2016

CompanyRankvs 18385+ SIC 68320 peers
62

Financial strength32th percentile among SIC peers · 8/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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18385Pinewood Management Services Limited
62
How is this score calculated?
Financial strength8/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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 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

2avg. employees

Balance Sheet

Assets less current liabilities£126k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.18

Derived from filed accounts. Not audited figures.