PINEWOOD GROUP LIMITED
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Cash
£68M
-52.3% lowest in 3 filed years
Net assets
£275M
+17% highest in 3 filed years
Employees
268
0% vs 2025
Profit before tax
£55M
+48.4% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £146,473,000 | £213,194,000 | £226,332,000 | +6.2% | |
| Operating profit | £56,184,000 | £84,389,000 | £99,579,000 | +18% | |
| Profit before tax | £24,585,000 | £36,924,000 | £54,785,000 | +48.4% | |
| Net profit | £16,333,000 | £25,560,000 | £37,622,000 | +47.2% | |
| Cash | £828,136,000 | £142,136,000 | £67,833,000 | -52.3% | |
| Total assets less current liabilities | £1,725,304,000 | £1,439,513,000 | £1,484,330,000 | +3.1% | |
| Net assets | £224,619,000 | £234,991,000 | £274,913,000 | +17% | |
| Equity | £224,619,000 | £234,991,000 | £274,913,000 | +17% | |
| Average employees | 231 | 268 | 268 | 0% | |
| Wages | £11,164,000 | £13,580,000 | £13,649,000 | +0.5% | |
| Directors' remuneration | £678,000 | £2,662,000 | £1,222,000 | -54.1% |
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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 38.4% | 39.6% | 44.0% | |
| Net margin | 11.2% | 12.0% | 16.6% | |
| Return on capital employed | 3.3% | 5.9% | 6.7% | |
| Gearing (liabilities / total assets) | 90.3% | 87.5% | 83.1% | |
| Current ratio | 1.89x | 1.09x | 1.73x | |
| Interest cover | 1.27x | 1.14x | 1.49x |
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.
Name history
Renamed 6 times since incorporation
- PINEWOOD GROUP LIMITED 2016-10-05 → present
- PINEWOOD GROUP PLC 2015-02-23 → 2016-10-05
- PINEWOOD SHEPPERTON PLC 2004-04-20 → 2015-02-23
- PINEWOOD SHEPPERTON LIMITED 2003-10-23 → 2004-04-20
- PINEWOOD-SHEPPERTON LIMITED 2001-02-20 → 2003-10-23
- PINEWOOD STUDIOS HOLDINGS LIMITED 2000-03-02 → 2001-02-20
- SHELFCO (NO.1797) LIMITED 1999-12-07 → 2000-03-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having made appropriate enquiries, consider that the Group. has adequate resources to continue in the operational business for at least the 12-month period from the date of signing the financial statements. Therefore, the Group continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- PINEWOOD GROUP LIMITED · parent
- Pinewood-Shepperton Studios Limited 100%
- Pinewood PSB Limited 100%
- Pinewood Studios Limited 100%
- Shepperton Studios Limited 100%
- Pinewood South Limited 100%
- Pinewood Shepperton Facilities Limited 100%
- PSL Consulting Limited 100%
- PSL Development Limited 100%
- Pinewood USA Inc. 100%
- Pinewood Film Production Studios Canada Inc. 100%
- Pinewood Canada Inc. 100%
- PT Studios Inc. 100%
- Pinewood Finco PLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DORRINGTON-WARD, Leonie | Secretary | 2019-11-22 | — | — |
| CONWAY, David Macpherson | Director | 2023-11-10 | Feb 1976 | British |
| DAS, Siddhanth | Director | 2024-07-24 | Feb 1987 | British |
| GOLDING, Paul William Martin | Director | 2016-10-05 | Jan 1965 | British |
| INSKIP, Barbara Daphne | Director | 2019-05-17 | Nov 1968 | British |
| MONER PARRA, Luis | Director | 2016-10-05 | Apr 1981 | Spanish |
| SMITH, Andrew Mark | Director | 2012-05-01 | Jul 1962 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLEAVY, Ivan Patrick | Secretary | 2000-02-05 | 2000-06-20 |
| RICHARDSON, David Matthew, Mr. | Secretary | 2008-03-28 | 2010-12-20 |
| SHELDON-HILL, Bridget | Secretary | 2017-08-18 | 2019-11-22 |
| SMITH, Andrew Mark | Secretary | 2010-12-20 | 2017-08-18 |
| WOLFIN, Nigel Ellis | Secretary | 2000-06-20 | 2008-03-28 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 1999-12-07 | 2000-02-05 |
| ALLISON, Thomas Eardley | Director | 2013-04-29 | 2015-04-17 |
| BURN, Bryan Adrian Falconer | Director | 2000-04-14 | 2011-07-12 |
| CARRIGAN, Denis Brian | Director | 2001-03-19 | 2002-10-16 |
| CHRISTIAN, James Stephen | Director | 2012-10-25 | 2015-05-05 |
| DONALD, James Graham | Director | 2006-03-27 | 2011-07-12 |
| DUNLEAVY, Ivan Patrick | Director | 2000-02-05 | 2017-04-24 |
| GARNER, Patrick Francis | Director | 2001-10-19 | 2012-04-30 |
| GAWTHORNE, John Richard | Director | 2000-02-29 | 2001-11-08 |
| GRADE, Michael Ian | Director | 2000-02-05 | 2016-10-05 |
| HALL, Nigel Patrick | Director | 2004-04-19 | 2011-07-12 |
| HOSKER, Peter John | Director | 2011-07-12 | 2012-07-23 |
| JAGGS, Stephen Richard | Director | 2000-02-18 | 2005-12-31 |
| LEES, Neil | Director | 2011-07-12 | 2015-02-17 |
| NAISBY, Christopher John | Director | 2013-09-30 | 2019-05-17 |
| PACITTI, Michael Ronald John | Director | 2003-12-19 | 2004-03-29 |
| PRIOR, Ruth Catherine | Director | 2012-11-27 | 2016-10-05 |
| RAINES, Catherine, Dr. | Director | 2015-05-06 | 2015-08-13 |
| RAINEY, Mary-Teresa, Ms. | Director | 2015-05-06 | 2016-10-05 |
| SCOTT, Anthony | Director | 2001-02-09 | 2004-04-19 |
| SCOTT, Ridley | Director | 2001-02-09 | 2004-04-19 |
| SENIOR, Mark Andrew | Director | 2011-07-12 | 2013-04-29 |
| SHIKE, Nathan Nissim | Director | 2016-10-05 | 2024-07-24 |
| SHULMAN, Neville | Director | 2003-08-26 | 2004-04-19 |
| SMITH, Nicholas David James | Director | 2005-07-04 | 2017-04-24 |
| TREWARTHA, Alison Claire | Director | 2016-10-05 | 2024-07-24 |
| UNDERWOOD, Steven Keith | Director | 2010-06-29 | 2016-10-05 |
| WHITTAKER, John | Director | 2011-07-12 | 2012-07-23 |
| MIKJON LIMITED | Corporate Director | 1999-12-07 | 2000-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Picture Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-05 | Active |
Filing timeline
Last 20 of 310 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-28 | AA | accounts | Accounts with accounts type group | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type group | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-11 | AA | accounts | Accounts with accounts type group | |
| 2024-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-21 | AA | accounts | Accounts with accounts type group | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-28 | SH01 | capital | Capital allotment shares | |
| 2022-10-28 | SH01 | capital | Capital allotment shares | |
| 2022-06-28 | AA | accounts | Accounts with accounts type group | |
| 2022-05-13 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-04-01 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.