Pinewood Maintenance Limited

Active03866880 Private limited company
Incorporated
27 October 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
West Midlands
Address
Pinewood Bell Heath Way
Woodgate Business Park Woodgate
Birmingham
B32 3BZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born January 1971 (55)
Director · Appointed 16 December 2025
British
Born January 1963 (63)
Director · Appointed 17 April 2025
British
Born December 1985 (40)
Rogers, David
Secretary · Appointed 29 May 2019
Officer history (8 former)
16 December 2025
Appointed Rogers, David as Director
16 December 2025
Appointed Roberts, Melanie Anne as Director
1 October 2025
Resigned Gallagher, Martin Friel as Director
17 April 2025
Appointed Priddey, Darren as Director
17 April 2025
Resigned Highfield, Glyn Richard as Director
17 August 2021
Resigned Smith, Neil John as Director
17 August 2021
Appointed Highfield, Glyn Richard as Director
29 May 2019
Resigned Cox, Robert Michael, Director as Secretary
29 May 2019
Appointed Gallagher, Martin Friel as Director
29 May 2019
Appointed Smith, Neil John as Director
29 May 2019
Appointed Rogers, David as Secretary
29 May 2019
Resigned Caddick, Jean Elizabeth as Director
29 May 2019
Resigned Cox, Robert Michael, Director as Director
27 October 1999
Appointed Graeme, Dorothy May as Nominee Secretary
27 October 1999
Resigned Graeme, Dorothy May as Nominee Secretary
27 October 1999
Appointed Graeme, Lesley Joyce as Nominee Director
27 October 1999
Resigned Graeme, Lesley Joyce as Nominee Director
27 October 1999
Appointed Cox, Robert Michael, Director as Secretary
27 October 1999
Appointed Caddick, Jean Elizabeth as Director
27 October 1999
Appointed Cox, Robert Michael, Director as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company By Guarantee
Reg. no. 03006451
Former controllers (1)
20 December 2018
Ceased Robert Michael Cox — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Birmingham Multi-Care Support Services Ltd Holds 75–100% of voting rights
Pinewood Maintenance (2) Limited Owns 50–75% of shares
Pinewood Maintenance Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£121,637
Current Ratio
16.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £51,872 £73,007 £88,619 £105,353 £113,929 £114,650 £123,239
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,040£1,646£3,694£5,742£7,790£9,838£4,676
Current Assets£130,366£127,847£114,954£118,888£89,806£69,003£59,034
Debtors£8,729£8,131£2,997£15,311£2,529£5,238£10,478
Cash£121,637£119,716£111,957£103,577£87,277£63,765£48,556
Creditors (< 1 year)£8,167£14,843£4,719£19,277£8,977£5,834£11,838
Net Current Assets£122,199£113,004£110,235£99,611£80,829£63,169£47,196
Shareholder Funds£123,239£114,650£113,929£105,353£88,619£73,007£51,872

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
15 January 2026Appointment of a director
15 January 2026Appointment of a director
20 October 2025Termination of appointment of a director
16 October 2025Confirmation statement with no updates7 October 2025
Show all recent filings

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