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Pinewood Structures Holdings Limited

12812722

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

The Station, Gamlingay, Sandy, SG19 3HB
Incorporated 14/08/2020

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Jamie Leigh Atkinson

director · Since 21/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr John Patrick Lagan

director · Since 21/06/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Ms Lowena Joanne Piper-Walters

secretary · Since 30/06/2025

Mr Kerry Cameron

director · Since 24/04/2026

BRITISH · ENGLAND · Age 38

Also on 1 other board

John Patrick Lagan

director · Since 21/06/2024

Irish · United Kingdom · Age 41

Jamie Leigh Atkinson

director · Since 21/06/2024

British · England · Age 45

Lowena Joanne Piper-Walters

secretary · Since 30/06/2025

Kerry Cameron

director · Since 24/04/2026

British · England · Age 38

Former

Alan George Stead

director · Resigned 21/06/2024

Montague John Meyer

director · Resigned 21/06/2024

Michael James Peter Bacon

director · Resigned 21/06/2024

Anthony William Vallely

director · Resigned 30/06/2025

Anthony William Vallely

secretary · Resigned 30/06/2025

Paul O'Brien

director · Resigned 22/12/2025

Geoffrey Arnold

director · Resigned 31/12/2025

John Patrick Kevin Lagan

director · Resigned 24/04/2026

Persons with Significant Control

Pinewood Holdings (N.I.) Limited

75–100% shares
75–100% votes
Appoint directors

Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Reg: Ni716429 · Companies House · Private Limited Company

Notified 21/06/2024

Former PSCs

Mr Alan George Stead

Ceased 19/11/2020

Mr Montague John Meyer

Ceased 21/06/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1The Station
2026-06-10

THE STATION

post townSandy
2026-06-10

SANDY

officer appointedPIPER-WALTERS, Lowena Joanne
2026-06-10
officer appointedATKINSON, Jamie Leigh
2026-06-10
officer appointedCAMERON, Kerry
2026-06-10
officer appointedLAGAN, John Patrick
2026-06-10

CompanyRankvs 11050+ SIC 64203 peers
41

Financial strength61th percentile among SIC peers · 15/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees15/15 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.

Longevity6/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2023

Net Worth

£11k

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

£60k

Working capital

Current Assets

Current Liabilities

£1k

Fixed Assets

£9k

Profit After Tax

£66k

82avg. employees+2

Tax at Year End

Dividends paid£500k

Balance Sheet

Assets less current liabilities£69k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2023+£0
2022+£2k

Derived from filed accounts. Not audited figures.