Pinewood Multiservices UK Limited

Active05149052 Private limited company
Incorporated
9 June 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Timothy James Haigh Ellery
Owned by
Timothy James Haigh Ellery
Accounts type
Total exemption full
Region
South East
Address
Suite One Beechwood House
Grove Park Ind Estate
White Waltham
SL6 3LW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Haigh Ellery, Lisa Claire
Secretary · Appointed 9 June 2004
British
Haigh Ellery, Timothy James
Director · Appointed 9 June 2004
English
Born March 1969 (57)
Officer history (2 former)
10 June 2004
Resigned Highstone Secretaries Limited as Corporate Secretary
10 June 2004
Resigned Highstone Directors Limited as Corporate Director
9 June 2004
Appointed Haigh Ellery, Lisa Claire as Secretary
9 June 2004
Appointed Haigh Ellery, Timothy James as Director
9 June 2004
Appointed Highstone Secretaries Limited as Corporate Secretary
9 June 2004
Appointed Highstone Directors Limited as Corporate Director

Ownership 1 active

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

Timothy James Haigh Ellery
Individual · Notified 9 June 2016
Owns 75–100% of shares
English
Born March 1969 (57)

Financials

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

Net Assets
£157,003
Cash
£86,337
Employees
4
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £35,096 £39,042 £77,543 £112,789 £138,642 £169,372 £157,003
Balance sheet detail
2025202420232022202120202019
Fixed Assets£61,025£76,282£48,410£6,534
Current Assets£498,365£367,236£539,541£643,015£1,210,207£211,302£373,086
Debtors£412,028£325,910£197,127£150,611£891,606£41,836£239,347
Cash£86,337£41,326£212,414£179,724£290,097£23,613£67,239
Creditors (< 1 year)£402,387£274,146£449,309£565,551£1,152,564£178,794£346,702
Net Current Assets£95,978£93,090£90,232£77,464£57,643£32,508£26,384
Net Assets£157,003£169,372£138,642£112,789£77,543£39,042£35,096
Shareholder Funds£157,003£169,372£138,642£112,789£77,543£39,042£35,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates9 June 2026
29 March 2026Total exemption full accounts30 June 2025
28 June 2025Confirmation statement with no updates9 June 2025
24 March 2025Total exemption full accounts30 June 2024
15 June 2024Confirmation statement with no updates9 June 2024
Show all recent filings

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