Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Pinchwood Ltd.
- Incorporated
- 22 May 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Tommy Keith Wareham-Dart
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old Dairy Kingston FarmHolt RoadBradford-On-AvonBA15 1TS
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2024
British
Born August 1982 (44)
Director · Appointed 2 February 2021
British
Born December 1981 (44)
Officer history (3 former)
31 October 2024
Resigned Wareham, Gail as Secretary
17 January 2024
24 May 2023
Appointed Wareham, Gail as Secretary
24 May 2023
Resigned Dart, Alexis as Secretary
3 February 2021
2 February 2021
22 May 2013
22 May 2013
Appointed Dart, Alexis as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1982 (44)
Holdings 1
Companies where Pinchwood Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 January 2024
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £177,942
- Cash
- £133,759
- Employees
- 3
- Debt Ratio
- 98%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,129,383 | £6,192,961 | £6,008,115 | £3,676,640 | |||
| Current Assets | £2,713,984 | £1,622,719 | £2,708,888 | £22,904 | |||
| Debtors | £2,580,225 | £1,604,815 | £551,809 | ||||
| Cash | £133,759 | £8,549 | £53,060 | £84,721 | £50,614 | £58,832 | £22,771 |
| Creditors (< 1 year) | £6,455,606 | £5,952,296 | £6,985,156 | £4,368,530 | £3,539,868 | £3,508,557 | £3,530,513 |
| Creditors (> 1 year) | £2,058,943 | £1,453,443 | £973,333 | ||||
| Net Current Assets | (£3,741,622) | (£4,329,577) | (£4,276,268) | (£3,507,609) | |||
| Net Assets | £177,942 | £253,557 | £597,080 | £655,086 | £570,120 | £571,922 | £134,228 |
| Shareholder Funds | £177,942 | £253,557 | £597,080 | £655,086 | £570,120 | £571,922 | £134,228 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Current accounting period extended | |||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 9 January 2026 | Replacement filing of Confirmation Statement | 4 October 2025 | ||
| 8 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Change of details for a person with significant control |
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