Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Pinewood Wealth Limited
- Incorporated
- 25 June 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Steven Gordon Thomas Flint
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 3rd Floor Crown House151 High RoadLoughtonIG10 4LG
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1970 (56)
Director · Appointed 25 June 2008
British
Born January 1969 (57)
Secretary · Appointed 25 June 2008
British
Officer history (3 former)
12 April 2011
11 April 2011
25 June 2008
25 June 2008
25 June 2008
Appointed C & M Secretaries Limited as Corporate Secretary
25 June 2008
Resigned C & M Secretaries Limited as Corporate Secretary
25 June 2008
Appointed C & M Registrars Limited as Corporate Director
25 June 2008
Resigned C & M Registrars Limited as Corporate Director
25 June 2008
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Financials
Balance sheet as at 28 June 2025 · micro entity accounts
- Net Assets
- (£490,117)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £276 | £4,360 | £6,220 | |||
| Cash | £13 | ||||||
| Creditors (< 1 year) | £468,077 | £461,506 | £451,273 | £438,359 | £430,993 | £456,868 | |
| Creditors (> 1 year) | £22,040 | £27,360 | £32,053 | £34,586 | £37,503 | £9,833 | |
| Net Current Assets | (£468,077) | (£438,083) | (£426,633) | (£450,648) | |||
| Net Assets | (£490,117) | (£472,669) | (£464,136) | (£460,481) | |||
| Shareholder Funds | (£490,117) | (£488,866) | (£483,326) | (£472,669) | (£464,136) | (£460,481) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Change of details for a person with significant control | |||
| 23 January 2026 | Micro company accounts | 28 June 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 29 May 2025 | Director's details changed |
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