Website & contact details
- Group website
- The site of this company’s group or brand.
Pinewood Structures Limited
- Incorporated
- 11 May 1981 (45 years)
- Industry
- Manufacture of other builders' carpentry and joinery (16230) Construction of commercial buildings (41201)Construction of domestic buildings (41202)
- Accounts type
- Medium
- Region
- East of England
- Address
- The StationGamlingaySandySG19 3HB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1987 (39)
Director · Appointed 21 June 2024
British
Born April 1981 (45)
Director · Appointed 21 June 2024
Irish
Born June 1985 (41)
Piper, Lowena Joanne
Secretary · Appointed 16 August 2017
Officer history (16 former)
5 January 2026
31 December 2025
22 December 2025
Resigned O'Brien, Paul as Director
30 June 2025
30 June 2025
10 February 2025
21 June 2024
Appointed O'Brien, Paul as Director
21 June 2024
21 June 2024
21 June 2024
16 August 2017
Appointed Piper, Lowena Joanne as Secretary
31 March 2017
Resigned Boness, Stanley George as Director
31 December 2011
1 June 2009
1 June 2009
31 May 2009
31 May 2009
31 August 2008
31 August 2008
Resigned Wills, Graham John Ashley as Secretary
31 August 2008
Resigned Wills, Graham John Ashley as Director
31 August 2008
18 July 2008
Resigned Main, John Douglas as Director
20 December 2007
Appointed Main, John Douglas as Director
5 February 2007
Appointed Boness, Stanley George as Director
5 February 2007
5 February 2007
Appointed Wills, Graham John Ashley as Director
20 December 2006
Resigned Boness, Stanley George as Director
20 December 2006
Resigned D'Alton, Anthony as Director
20 December 2006
1 January 2004
4 October 1996
Appointed Wills, Graham John Ashley as Secretary
4 October 1996
Resigned D'Alton, Anthony as Secretary
1 January 1994
Appointed Boness, Stanley George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12812722
Former controllers (1)
18 December 2020
Ceased Hardwood Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 82
Trend
Employees
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £392,504 | £450,483 | |
| Current Assets | £7,533,200 | £7,695,232 | |
| Debtors | £2,998,364 | £3,829,994 | |
| Cash | £3,657,735 | £3,116,287 | |
| Creditors (< 1 year) | £3,761,143 | £3,932,758 | £4,602,937 |
| Creditors (> 1 year) | £0 | £899,941 | |
| Net Current Assets | £3,600,442 | £3,092,295 | |
| Net Assets | £3,949,130 | £2,594,336 | |
| Shareholder Funds | £3,949,130 | £2,594,336 | |
| Turnover | £16,086,979 | £17,691,202 | |
| Cost of Sales | £11,326,215 | £12,491,231 | |
| Gross Profit | £4,760,764 | £5,199,971 | |
| Admin Expenses | £3,429,046 | £3,186,947 | |
| Staff Costs | £3,850,665 | £3,728,481 | |
| Operating Profit | £1,597,127 | £2,013,024 | |
| Profit Before Tax | £1,560,813 | £1,949,936 | |
| Tax | £206,019 | £387,981 | |
| Profit for Period | £1,354,794 | £1,561,955 | |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 22 December 2025 | Termination of appointment of a director |
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