Founded in 1986, Pinewood Associates, classified under reg no. 01998934 is an active company. Currently registered at Barton Hall M30 7NN, Manchester the company has been in the business for 38 years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on 2022-06-29.
At the moment there are 4 directors in the the company, namely Lyn B., Gerard K. and Evelyn B. and others. In addition one secretary - Evelyn B. - is with the firm. As of 27 April 2024, there were 3 ex directors - Michael R., Amar S. and others listed below. There were no ex secretaries.
| Office Address | Barton Hall |
| Office Address2 | Hardy Street, Eccles |
| Town | Manchester |
| Post code | M30 7NN |
| Country of origin | United Kingdom |
| Registration Number | 01998934 |
| Date of Incorporation | Wed, 12th Mar 1986 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 29th June |
| Company age | 38 years old |
| Account next due date | Fri, 29th Mar 2024 (29 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 29 October 2019
Position: Director
Appointed: 17 November 2006
Position: Director
Appointed: 14 June 1994
Position: Secretary
Appointed: 30 June 1991
Position: Director
Appointed: 30 June 1991
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Panel Holdings Limited from Manchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is John B. This PSC has significiant influence or control over the company,. Then there is Evelyn B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Panel Holdings Limited
Barton Hall Hardy Street, Eccles, Manchester, M30 7NN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 6238409 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
John B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Evelyn B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-29 | 2017-06-29 | 2018-06-29 | 2019-06-29 | 2020-06-29 | 2021-06-29 | 2022-06-29 | 2023-06-29 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 8 874 | 30 329 | 124 | 100 241 | 120 217 | 129 191 | 223 837 | 176 135 |
| Current Assets | 513 508 | 530 745 | 496 920 | 603 843 | 568 191 | 626 928 | 771 336 | 708 100 |
| Debtors | 439 901 | 436 970 | 428 138 | 433 728 | 376 850 | 425 381 | 466 560 | 448 792 |
| Net Assets Liabilities | 131 858 | 133 242 | 109 229 | 164 205 | 132 013 | 294 065 | 377 351 | 408 254 |
| Other Debtors | 3 037 | 1 438 | 1 567 | 2 270 | 332 | 35 320 | 39 669 | |
| Property Plant Equipment | 32 070 | 33 462 | 28 443 | 31 973 | 67 207 | 57 126 | 50 301 | 64 601 |
| Total Inventories | 64 733 | 63 446 | 68 658 | 69 874 | 71 124 | 72 356 | 80 939 | |
| Other | ||||||||
| Accrued Liabilities Deferred Income | 19 499 | 15 880 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 656 744 | 661 545 | 666 564 | 671 277 | 678 641 | 688 722 | 702 279 | 715 008 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 191 | 8 243 | 42 598 | 6 732 | 27 029 | |||
| Amounts Owed By Group Undertakings | 345 319 | 345 319 | ||||||
| Amounts Owed By Related Parties | 345 319 | 339 069 | 345 319 | 342 214 | 342 214 | 342 214 | 342 214 | |
| Average Number Employees During Period | 21 | 21 | 21 | 22 | 19 | 19 | 18 | |
| Bank Borrowings Overdrafts | 7 667 | 50 000 | 41 250 | 31 250 | 21 250 | |||
| Corporation Tax Payable | 20 976 | 17 354 | 8 159 | 22 669 | ||||
| Creditors | 282 361 | 296 749 | 130 000 | 130 000 | 205 346 | 59 371 | 42 146 | 24 921 |
| Depreciation Rate Used For Property Plant Equipment | 15 | |||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 247 235 | 189 290 | 144 408 | 86 894 | 29 224 | 18 850 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 801 | 5 019 | 4 713 | 7 364 | 10 081 | 13 557 | 12 729 | |
| Net Current Assets Liabilities | 231 147 | 233 996 | 214 434 | 266 867 | 281 741 | 306 196 | 377 959 | 377 337 |
| Number Shares Issued Fully Paid | 52 500 | |||||||
| Other Creditors | 130 000 | 130 000 | 130 000 | 155 346 | 18 121 | 10 896 | 3 671 | |
| Other Remaining Borrowings | 130 000 | 130 000 | ||||||
| Other Taxation Social Security Payable | 44 527 | 49 795 | 41 278 | 55 465 | 76 793 | 136 084 | 146 428 | 74 469 |
| Par Value Share | 1 | |||||||
| Prepayments Accrued Income | 3 260 | 3 037 | ||||||
| Property Plant Equipment Gross Cost | 688 816 | 695 007 | 695 007 | 703 250 | 745 848 | 745 848 | 752 580 | 779 609 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 359 | 4 216 | 3 648 | 4 635 | 11 589 | 9 886 | 8 763 | 8 763 |
| Total Assets Less Current Liabilities | 263 217 | 267 458 | 242 877 | 298 840 | 348 948 | 363 322 | 428 260 | 441 938 |
| Trade Creditors Trade Payables | 194 036 | 213 355 | 217 267 | 231 895 | 186 300 | 155 913 | 218 388 | 193 765 |
| Trade Debtors Trade Receivables | 91 322 | 88 614 | 87 631 | 86 842 | 32 366 | 82 835 | 89 026 | 66 909 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-29 filed on: 26th, March 2024 |
accounts | Free Download (12 pages) |
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