Company Profile
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Large EnterprisePinewood Technologies Group Limited
02304195•Private Limited With Share Capital
One Central Boulevard, 1St Floor, Blythe Valley Park, Solihull, B908BG
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Incorporated
12/10/1988
Company Age
38 years
Directors
11
Employees
351
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pinewood Technologies Group Limited (02304195) is a private limited with share capital incorporated on 12/10/1988 (38 years old) and registered in solihull, B908BG. The company operates under SIC code 70100 - activities of head offices.
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Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/10/1988
B908BG
351 employees
Financial Overview
Total Assets
£267.00M
Liabilities
£62.80M
Net Assets
£204.20M
Turnover
£40.50M
Cash
£34.10M
Key Metrics
351
Employees
11
Directors
1
Shareholders
8
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
1
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:22-10-2026
Resolution
Category:Resolution
Date:20-10-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-10-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:20-10-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:20-10-2026
Court Order
Category:Miscellaneous
Date:13-10-2026
Memorandum Articles
Category:Incorporation
Date:09-10-2026
Resolution
Category:Resolution
Date:09-10-2026
Capital Allotment Shares
Category:Capital
Date:02-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Resolution
Category:Resolution
Date:06-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Resolution
Category:Resolution
Date:09-07-2025
Resolution
Category:Resolution
Date:09-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2024
Auditors Resignation Company
Category:Auditors
Date:23-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Resolution
Category:Resolution
Date:29-04-2024
Capital Alter Shares Consolidation
Category:Capital
Date:27-04-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:24-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Resolution
Category:Resolution
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Resolution
Category:Resolution
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2021
Memorandum Articles
Category:Incorporation
Date:04-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Resolution
Category:Resolution
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2019
Resolution
Category:Resolution
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Capital Cancellation Shares
Category:Capital
Date:25-02-2019
Capital Cancellation Shares
Category:Capital
Date:25-02-2019
Capital Cancellation Shares
Category:Capital
Date:25-02-2019
Capital Cancellation Shares
Category:Capital
Date:25-02-2019
Capital Cancellation Shares
Category:Capital
Date:25-02-2019
Capital Cancellation Shares
Category:Capital
Date:25-02-2019
Capital Cancellation Shares
Category:Capital
Date:06-02-2019
Capital Cancellation Shares
Category:Capital
Date:06-02-2019
Capital Cancellation Shares
Category:Capital
Date:06-02-2019
Import / Export
Imports
12 Months0
60 Months24
Exports
12 Months0
60 Months22
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date15/07/2026
Latest Accounts31/12/2025
Trading Addresses
1 Lansborough Road, Standing Way, Kingston, Milton Keynes, Buckinghamshire, MK100AB
1 Outer Circle Road, Lincoln, Lincolnshire, LN24HZ
1 Victoria East Road, Kilmarnock, Ayrshire, KA13XJ
113 Park Lane, Mayfair, London, W1K7AJ
121 Gordon Road, High Wycombe, Buckinghamshire, HP136EP
Related Companies
10
Contact
One Central Boulevard, 1St Floor, Blythe Valley Park, Solihull, B908BG