Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Pinewood Finance Company Limited
- Incorporated
- 4 June 1979 (47 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Steven Gordon Thomas Flint
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Crown House151 High RoadLoughtonIG10 4LG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2018
British
Born January 1969 (57)
Evans, Tracy Pauline
Secretary · Appointed 19 March 2015
British
Born May 1970 (56)
Officer history (5 former)
13 September 2018
19 November 2015
Resigned Flint, Pauline Constance as Director
19 March 2015
Appointed Evans, Tracy Pauline as Secretary
19 March 2015
Resigned Flint, Steven Gordon Thomas as Secretary
19 March 2015
21 April 2011
31 August 2000
31 August 2000
Appointed Flint, Steven Gordon Thomas as Secretary
31 August 2000
31 August 2000
Resigned Cornwell, Pauline Ivy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Former controllers (1)
1 January 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £291,880
- Cash
- £1,222
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £440,980 | £479,190 | £498,393 | £474,835 | £506,181 | £493,867 |
| Debtors | £439,758 | £468,506 | £465,892 | £449,505 | £457,592 | £471,018 |
| Cash | £1,222 | £10,684 | £32,501 | £25,330 | £48,589 | £22,849 |
| Creditors (< 1 year) | £79,874 | £117,160 | £112,422 | £109,860 | £129,626 | £129,824 |
| Creditors (> 1 year) | £69,226 | £81,665 | £87,777 | £81,482 | £93,333 | |
| Net Current Assets | £361,106 | £362,030 | £385,971 | £364,975 | £376,555 | £364,043 |
| Net Assets | £291,880 | £280,365 | £298,194 | £283,493 | £283,222 | |
| Shareholder Funds | £291,880 | £280,365 | £298,194 | £283,493 | £283,222 | £364,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 July 2025 | Confirmation statement with no updates | 27 July 2025 |
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