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Pinewood Property Development London Ltd

08311401

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Fernhall Barn, Fernhall Lane, Waltham Abbey, EN9 3TJ
Incorporated 28/11/2012

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

28/08/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Alex Hayward

secretary · Since 28/11/2012

Mr Alex David Hayward

director · Since 28/11/2012

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Alex Hayward

secretary · Since 28/11/2012

Alex David Hayward

director · Since 28/11/2012

British · United Kingdom · Age 42

Former

Andrew Morris

secretary · Resigned 07/08/2024

Andrew Morris

director · Resigned 07/08/2024

Persons with Significant Control

Mr Alex Hayward

25–50% shares
25–50% votes

British · England · Age 42

66, Theydon Park Road, Epping, CM16 7LP

Notified 06/04/2016

Mr Alex David Hayward

25–50% shares
25–50% votes

British · England · Age 42

66, Theydon Park Road, Epping, CM16 7LP

Notified 06/04/2016

Former PSCs

Mr Andrew Morris

Ceased 07/08/2024

Charges1 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 01/12/2022Registered 01/12/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Fernhall Barn
2026-08-17

FERNHALL BARN

post townWaltham Abbey
2026-08-17

WALTHAM ABBEY

officer appointedHAYWARD, Alex
2026-08-17
officer appointedHAYWARD, Alex David
2026-08-17

CompanyRankvs 31058+ SIC 68100 peers
55

Financial strength68th percentile among SIC peers · 17/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees3/15 pts

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

Liquidity16/20 pts

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

Longevity14/15 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 30/11/2024

Net Worth

£12k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£409k

Working capital

Current Assets

£1.0M

Current Liabilities

£622k

Fixed Assets

£42k

Debtors

£297k

0avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£451k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.66-£78k
20233.95

Derived from filed accounts. Not audited figures.