Pinewood Management Services Limited

Active05126826 Private limited company
Incorporated
12 May 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Shirley Soon Shiong
Accounts type
Total exemption full
Region
Greater London
Address
38 Holland Park Villas
6 Campden Hill
London
W8 7AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2004
British
Director · Appointed 1 June 2004
British
Born February 1947 (79)
Director · Appointed 1 June 2004
British
Born September 1939 (87)
Officer history (3 former)
1 June 2004
Appointed Soon Shiong, Shirley as Secretary
1 June 2004
Appointed Soon Shiong, Shirley as Director
1 June 2004
Appointed Soon Shiong, Terrence as Director
1 June 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
1 June 2004
Resigned Amersham Services Limited as Corporate Nominee Director
1 June 2004
Resigned Pemex Services Limited as Corporate Nominee Director
12 May 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary
12 May 2004
Appointed Amersham Services Limited as Corporate Nominee Director
12 May 2004
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1947 (79)

Financials

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

Net Assets
£186,704
Cash
£1,194,906
Employees
2
Debt Ratio
85%

Trend

Cash
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £58,499 £130,994 £405,914 £429,169 £670,442 £1,194,906
Balance sheet detail
202520232022202120202019
Fixed Assets£546£972£1,296£1,728£2,303£3,072
Current Assets£1,208,713£816,169£443,122£424,014£213,308£149,126
Debtors£13,807£145,727£13,953£18,100£82,314£90,627
Cash£1,194,906£670,442£429,169£405,914£130,994£58,499
Creditors (< 1 year)£691,525£324,490£315,682£117,854£72,237
Net Current Assets£186,158£124,644£118,632£108,332£95,454£76,889
Net Assets£186,704
Shareholder Funds£125,616£119,928£110,060£97,757£79,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
18 May 2026Confirmation statement with no updates11 May 2026
3 October 2025Total exemption full accounts30 September 2024
11 May 2025Confirmation statement with no updates11 May 2025
9 July 2024Confirmation statement with no updates11 May 2024
Show all recent filings

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