Website & contact details
- Website
Pinewood Electronics Limited
- Incorporated
- 26 July 1983 (43 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Sam Lacey
- Owned by
- Sam LaceyDarren Lacey
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Old Station RoadLoughtonIG10 4PL
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Lacey, Sam
Director · Appointed 30 September 2017
British
Born June 1988 (38)
Lacey, Gillian Mary
Secretary · Appointed 1 April 2008
British
British
Born November 1964
Officer history (4 former)
30 September 2017
Appointed Lacey, Sam as Director
1 April 2008
Appointed Lacey, Gillian Mary as Secretary
1 April 2008
28 February 2008
Resigned Dutton, Peter Raymond as Director
1 August 2002
1 August 2002
20 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sam Lacey
Individual · Notified 30 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1988 (38)
British
Born November 1964
Former controllers (1)
30 July 2026
Ceased Gillian Mary Lacey — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £311,661
- Cash
- £274,368
- Profit
- (£33,783)
- Employees
- 8
- Debt Ratio
- 14%
- Current Ratio
- 7.2x
- Return on Equity
- -11%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,909 | £4,794 | £3,043 | £4,121 | £671 | £629 | £11,334 |
| Current Assets | £358,367 | £406,568 | £1,080,541 | £2,252,027 | £717,596 | £442,104 | £509,089 |
| Debtors | £73,347 | £197,991 | £1,129,795 | £298,213 | £131,143 | £204,190 | |
| Cash | £274,368 | £322,447 | £864,295 | £1,110,371 | £408,345 | £307,045 | £290,425 |
| Creditors (< 1 year) | £49,615 | £65,918 | £598,657 | £2,016,665 | £481,268 | £207,704 | £286,938 |
| Net Current Assets | £308,752 | £340,650 | £481,884 | £235,362 | £236,328 | £234,400 | £222,151 |
| Net Assets | £311,661 | ||||||
| Shareholder Funds | £311,661 | £345,444 | £484,927 | £239,483 | £236,999 | £235,029 | £233,485 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 27 August 2026 | Change of details for a person with significant control | |||
| 27 August 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Total exemption full accounts | 31 July 2025 |
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