PINEWOOD STRUCTURES LIMITED
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Cash
£3m
-18.7% vs 2021
Net assets
£5.1m
+30.3% vs 2021
Employees
80
-1.2% vs 2021
Profit before tax
£1.4m
-10.9% vs 2021
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2022-03-31
Latest accounts filed cover 2025-12-31, 2024-12-31, 2024-03-31, 2023-03-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2021-03-31 | 2022-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £16,086,979 | £18,297,913 | +13.7% | |
| Operating profit | £1,597,127 | £1,390,232 | -13% | |
| Profit before tax | £1,560,813 | £1,390,327 | -10.9% | |
| Net profit | £1,354,794 | £1,197,344 | -11.6% | |
| Cash | £3,657,735 | £2,975,069 | -18.7% | |
| Total assets less current liabilities | £3,992,946 | £5,189,537 | +30% | |
| Net assets | £3,949,130 | £5,146,474 | +30.3% | |
| Equity | £3,949,130 | £5,146,474 | +30.3% | |
| Average employees | 81 | 80 | -1.2% | |
| Wages | £3,519,197 | £3,246,409 | -7.8% | |
| Directors' remuneration | £447,860 | £345,863 | -22.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 |
|---|---|---|---|
| Operating margin | 9.9% | 7.6% | |
| Net margin | 8.4% | 6.5% | |
| Return on capital employed | 40.0% | 26.8% | |
| Gearing (liabilities / total assets) | 50.2% | 44.5% | |
| Interest cover | 43.98x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PIPER, Lowena Joanne | Secretary | 2017-08-16 | — | — |
| ATKINSON, Jamie Leigh | Director | 2024-06-21 | Apr 1981 | British |
| CAMERON, Kerry | Director | 2026-01-05 | Oct 1987 | British |
| LAGAN, John Patrick | Director | 2024-06-21 | Jun 1985 | Irish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'ALTON, Anthony | Secretary | — | 1996-10-04 |
| KENDALL, Philip Harold Malcolm, Mr. | Secretary | 2008-08-31 | 2009-05-31 |
| VALLELY, Anthony William | Secretary | 2009-06-01 | 2025-06-30 |
| WILLS, Graham John Ashley | Secretary | 1996-10-04 | 2008-08-31 |
| ARNOLD, Geoffrey | Director | 2004-01-01 | 2025-12-31 |
| BONESS, Stanley George | Director | 2007-02-05 | 2017-03-31 |
| BONESS, Stanley George | Director | 1994-01-01 | 2006-12-20 |
| D'ALTON, Anthony | Director | — | 2006-12-20 |
| DARRINGTON, Clive Douglas | Director | 2007-02-05 | 2011-12-31 |
| EMERY, Terence Walter | Director | — | 2006-12-20 |
| KENDALL, Philip Harold Malcolm, Mr. | Director | 2008-08-31 | 2009-05-31 |
| LAGAN, John Patrick Kevin | Director | 2024-06-21 | 2025-02-10 |
| MAIN, John Douglas | Director | 2007-12-20 | 2008-07-18 |
| O'BRIEN, Paul | Director | 2024-06-21 | 2025-12-22 |
| VALLELY, Anthony William | Director | 2009-06-01 | 2025-06-30 |
| WILLS, Graham John Ashley | Director | 2007-02-05 | 2008-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pinewood Structures Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-18 | Active |
| Hardwood Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-12-18 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type medium | |
| 2026-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type medium | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-08-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.