Pinewood Holdings Limited

Active10568220 Private limited company
Incorporated
17 January 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gareth David Leonard Pope
Accounts type
Total exemption full
Region
South East
Address
Derriford House
Pinewood Hill
Fleet
GU51 3AW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Gareth David Leonard Pope
Individual · Notified 17 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Born March 1983 (43)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pinewood Holdings Limited This company
FCH Holdings Limited Owns 25–50% of shares
Derriford House Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£60
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £60 £60
Balance sheet detail
202520242023202220212020
Debtors£549,920£549,920£549,920£549,920£549,920£549,920
Creditors (< 1 year)£549,901£549,901£549,901£549,900£549,900£549,900
Net Current Assets£19£19£19£20£20£20
Net Assets£60£60£100£100£100£100
Shareholder Funds£60£60£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 July 2025
14 February 2026Confirmation statement with no updates16 January 2026
30 April 2025Total exemption full accounts31 July 2024
21 February 2025Confirmation statement with updates16 January 2025
21 February 2024Confirmation statement with no updates16 January 2024
Show all recent filings

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