Website & contact details
- Group website
- The site of this company’s group or brand.
Pinewood Structures Holdings Limited
- Incorporated
- 14 August 2020 (6 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- The StationGamlingaySandySG19 3HB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1987 (39)
Piper-Walters, Lowena Joanne
Secretary · Appointed 30 June 2025
Director · Appointed 21 June 2024
British
Born April 1981 (45)
Director · Appointed 21 June 2024
Irish
Born June 1985 (41)
Officer history (8 former)
24 April 2026
24 April 2026
31 December 2025
22 December 2025
Resigned O'Brien, Paul as Director
30 June 2025
30 June 2025
Appointed Piper-Walters, Lowena Joanne as Secretary
30 June 2025
Resigned Vallely, Anthony William as Secretary
21 June 2024
21 June 2024
Appointed O'Brien, Paul as Director
21 June 2024
21 June 2024
Appointed Vallely, Anthony William as Secretary
21 June 2024
21 June 2024
21 June 2024
21 June 2024
21 June 2024
21 June 2024
19 November 2020
19 November 2020
14 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni716429
Holdings 1
Companies where Pinewood Structures Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 June 2024
19 November 2020
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Lagan Infrastructure Limited Owns 75–100% of shares
LFT Holdings Limited Owns 75–100% of shares
FTS Holdings UK (2015) Limited Owns 75–100% of shares
Pinewood Holdings (N.I.) Limited Owns 75–100% of shares
Pinewood Structures Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 82
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £8,911 | £8,911 | |
| Cash | £74,025 | ||
| Creditors (< 1 year) | £1,000 | £5,545 | |
| Net Current Assets | £68,480 | ||
| Shareholder Funds | £77,391 | £8,911 |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 30 June 2026 | Insolvency filing | |||
| 30 June 2026 | Share capital filing | |||
| 30 June 2026 | Statement of capital |
Some other companies at this address
Other companies in this industry
Co.Londonderry
Farnborough
Leatherhead
London
Rochdale
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →