Pinewood Star Limited

Active04702531 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Saunders
Owned by
Mark Saunders
Accounts type
Total exemption full
Address
Fraser Ross House
24 Broad Street
Stamford
PE9 1PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Saunders, Mark
Director · Appointed 19 March 2003
British
Born September 1959 (67)
Officer history (4 former)
29 November 2022
Resigned Saunders, Karen Alison as Secretary
29 November 2022
Resigned Saunders, Karen Alison as Director
19 March 2003
Appointed Saunders, Mark as Director
19 March 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
19 March 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
19 March 2003
Appointed A.C. Directors Limited as Corporate Nominee Director
19 March 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
19 March 2003
Appointed Saunders, Karen Alison as Secretary
19 March 2003
Appointed Saunders, Karen Alison as Director

Ownership 1 active

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

Mark Saunders
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)
Former controllers (1)
29 November 2022
Ceased Karen Alison Saunders — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,241,076
Cash
£17,864
Profit
£45,121
Employees
2
Debt Ratio
53%
Current Ratio
0.1x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £860,612 £957,849 £1,053,510 £1,162,128 £1,174,047 £1,195,955 £1,241,076
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,647,017£2,647,363£2,647,405£2,647,368£2,535,631£2,450,915£2,350,331
Current Assets£17,864£111,746£11,543£18,848£4,000£9,460£6,984
Debtors£0£2,738£2,538£445£342£342£342
Cash£17,864£109,008£9,005£18,403£3,658£9,118£6,642
Creditors (< 1 year)£305,713£515,164£458,428£411,747£408,669£423,005£351,140
Creditors (> 1 year)£1,006,460£936,160£914,782£980,735£987,019£993,847£1,081,946
Net Current Assets(£287,849)(£403,418)(£446,885)(£392,899)(£404,669)(£413,545)(£344,156)
Net Assets£1,241,076£1,195,955£1,174,047£1,162,128£1,053,510£957,849£860,612
Shareholder Funds£1,241,076£1,195,955£1,174,047£1,162,128£1,053,510£957,849£860,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 March 2026
22 April 2026Satisfaction of a charge in full
1 April 2026Confirmation statement with updates19 March 2026
10 February 2026Satisfaction of a charge in full
3 February 2026Registration of a charge
Show all recent filings

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