Pinewood Corporation started in year 2014 as Private Limited Company with registration number 09077604. The Pinewood Corporation company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ilford at 616d Green Lane. Postal code: IG3 9SE. Since 2014-07-31 Pinewood Corporation Limited is no longer carrying the name Pinewood Corporation (UK).
The company has 3 directors, namely Chris T., Susan T. and George T.. Of them, Chris T., Susan T., George T. have been with the company the longest, being appointed on 9 June 2014. As of 29 April 2024, there were 3 ex directors - Marisa D., Helen H. and others listed below. There were no ex secretaries.
| Office Address | 616d Green Lane |
| Town | Ilford |
| Post code | IG3 9SE |
| Country of origin | United Kingdom |
| Registration Number | 09077604 |
| Date of Incorporation | Mon, 9th Jun 2014 |
| Industry | Manufacture of other wearing apparel and accessories n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 09 June 2014
Position: Director
Appointed: 09 June 2014
Position: Director
Appointed: 09 June 2014
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is George T. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Susan T. This PSC has significiant influence or control over the company,.
George T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Susan T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Pinewood Corporation (UK) | July 31, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 179 | 1 314 | 1 015 | 31 155 | 296 124 | |
| Current Assets | 2 986 213 | 3 758 890 | 1 618 999 | 1 686 630 | 1 582 271 | |
| Debtors | 1 540 363 | 2 250 558 | 312 792 | 772 172 | 450 439 | |
| Net Assets Liabilities | 137 497 | 246 034 | 147 678 | -319 814 | -154 892 | |
| Other Debtors | 76 449 | 174 690 | ||||
| Property Plant Equipment | 45 105 | 36 085 | 28 867 | 23 094 | 18 475 | |
| Total Inventories | 1 441 671 | 1 507 018 | 1 305 192 | 883 303 | 835 708 | |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 42 457 | 51 477 | 58 695 | 64 468 | 69 087 | |
| Amounts Owed To Group Undertakings Participating Interests | 1 014 539 | 586 084 | ||||
| Average Number Employees During Period | 23 | 20 | 16 | 17 | 17 | |
| Balances Amounts Owed By Related Parties | 1 115 157 | 1 014 539 | 586 084 | 602 257 | ||
| Bank Borrowings Overdrafts | 669 958 | 78 512 | ||||
| Corporation Tax Payable | 31 835 | 36 810 | ||||
| Creditors | 2 885 339 | 3 542 149 | 1 494 756 | 1 475 195 | 1 302 996 | |
| Fixed Assets | 45 105 | 36 085 | 28 867 | 23 094 | 18 475 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 020 | 7 217 | 5 773 | 4 619 | ||
| Net Current Assets Liabilities | 100 874 | 216 741 | 124 243 | 211 435 | 279 275 | |
| Other Creditors | 27 040 | 52 454 | ||||
| Other Taxation Social Security Payable | 384 940 | 292 840 | ||||
| Payments To Related Parties | 442 000 | |||||
| Property Plant Equipment Gross Cost | 87 562 | 87 562 | 87 562 | 87 562 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 8 482 | 6 792 | 5 432 | 4 345 | 3 475 | |
| Total Assets Less Current Liabilities | 145 979 | 252 826 | 153 110 | 234 531 | 297 750 | |
| Trade Creditors Trade Payables | 1 413 837 | 448 056 | ||||
| Trade Debtors Trade Receivables | 2 174 109 | 138 102 | ||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-12-29 filed on: 29th, December 2023 |
address | Free Download (2 pages) |
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