PINEWOOD STRUCTURES LIMITED

THE STATION, GAMLINGAY, SANDY, BEDFORDSHIRE, SG19 3HB

Company Number: 01560406
Incorporation date: 11-May-1981
Status: Active
Company type: Private Limited Company

SIC codes:
16230 Manufacture of other builders' carpentry and joinery
41201 Construction of commercial buildings
41202 Construction of domestic buildings




FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2021 GBP 16,086,979 1,597,127 36,314 206,019 1,354,794
31-Mar-2020 GBP 17,691,202 2,013,024 63,088 387,981 1,561,955
31-Mar-2019 GBP 14,934,343 554,729 73,873 116,880 363,976
31-Mar-2018 GBP 12,073,983 538,504 84,535 -90,824 544,793
31-Mar-2017 GBP 14,397,430 1,488,087 108,994 -17,990 1,397,083
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2021 GBP 3,657,735 7,533,200 3,932,758 80,000 138,000 3,581,130 3,949,130
31-Mar-2020 GBP 3,116,287 7,695,232 4,602,937 899,941 80,000 138,000 2,226,336 2,594,336
31-Mar-2019 GBP 812,315 5,290,886 3,388,916 1,137,706 80,000 138,000 664,381 1,032,381
31-Mar-2018 GBP 280,165 5,118,320 3,430,640 1,291,102 80,000 138,000 300,405 668,405
31-Mar-2017 GBP 706,071 5,514,854 3,788,235 1,684,166 80,000 138,000 -244,388 123,612
31-Mar-2016 GBP 80,000 138,000 -1,641,471 -1,273,471

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PIPER, Lowena Joanne 2017-08-16 1 - 0
Active VALLELY, Anthony William 2009-06-01 2 - 15
Resigned KENDALL, Philip Harold Malcolm 2008-08-31 2009-05-31 Accountant British 2 - 30
Resigned WILLS, Graham John Ashley 1996-10-04 2008-08-31 0 - 6
Resigned D'ALTON, Anthony 0000-00-00 1996-10-04 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active VALLELY, Anthony William 01 Jun 2009 Accountant British 2 - 1514 (82.4%)
Resigned KENDALL, Philip Harold Malcolm 31 Aug 2008 31 May 2009 Accountant British 2 - 3015 (46.9%)
Resigned MAIN, John Douglas 20 Dec 2007 18 Jul 2008 Company Director Uk Citizen 0 - 32 (66.7%)
Resigned WILLS, Graham John Ashley 05 Feb 2007 31 Aug 2008 Director British 0 - 64 (66.7%)
Resigned DARRINGTON, Clive Douglas 05 Feb 2007 31 Dec 2011 Director British 0 - 20 (0.0%)
Resigned BONESS, Stanley George 05 Feb 2007 31 Mar 2017 Director British 0 - 20 (0.0%)
Active Geoffrey ARNOLD 01 Jan 2004 Managing Director British 1 - 54 (66.7%)
Resigned EMERY, Terence Walter 15 Oct 1999 20 Dec 2006 Company Director British 0 - 30 (0.0%)
Resigned BONESS, Stanley George 01 Jan 1994 20 Dec 2006 Sales Director British 0 - 20 (0.0%)
Resigned D'ALTON, Anthony 30 Nov -0001 20 Dec 2006 Company Director British 0 - 20 (0.0%)
Resigned EMERY, Terence Walter 30 Nov -0001 20 Dec 2006 Company Director British 0 - 30 (0.0%)
Number of active directors: 2
Average tenure of active directors: 16.2 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 74.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BROUGHTON CONTROLS LIMITED (01089363 ) - Active - Proposal to Strike off
PINEWOOD STRUCTURES LIMITED (01560406 ) - Active
APL CONTRACTORS LIMITED (02020786 ) - Dissolved
GOLDEN EAGLE LUXURY TRAINS LIMITED (02567148 ) - Active
KONE BOLTON BRADY LIMITED (02733701 ) - Dissolved
KONEMATIC LIMITED (03048963 ) - Dissolved
STRUCTURAL TIMBER ASSOCIATION LIMITED (03862401 ) - Active
PXP HOLDINGS LIMITED (05857936 ) - Dissolved
HOWPER 592 LIMITED (05926456 ) - Dissolved
CHEADLE HULME FD SERVICES LIMITED (06380105 ) - Dissolved
AVEBURY PROJECTS LIMITED (06541968 ) - Dissolved
CAMBRIDGE FRAME DESIGN LIMITED (06602064 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-272015-06-272014-06-272013-06-272012-06-27
HARDWOOD LIMITEDORDINARY 1 SHARES80,000
100%
80,000
100%
0
0%
0
0%
0
0%
PXP HOLDINGS LTDORDINARY 1 SHARES0
0%
0
0%
80,000
100%
80,000
100%
80,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PINEWOOD STRUCTURES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Prefabricated pitched roof structure 2000-05-10 Terminated GB2362393

COMPETITORS

(Based on Sic code: 16230 Manufacture of other builders' carpentry and joinery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HICKMAN INDUSTRIES LIMITED , , NATIONAL HICKMAN FIBERCILL UNIT 15, THE MOORINGS, BRIERLEY HILL, , UNITED KINGDOM, DY5 1UF 03635461 2017-12-31 66,555,000 2,017,000 32990-Other manufacturing not elsewhere classified
LBS BUILDERS MERCHANTS LIMITED , , LBS BUSINESS CENTRE, PARC AMANWY, AMMANFORD, CARMARTHENSHIRE, WALES, SA18 3FE 00254946 2017-12-31 55,414,000 2,108,000 46130-Agents involved in the sale of timber and building materials
46730-Wholesale of wood, construction materials and sanitary equipment
46740-Wholesale of hardware, plumbing and heating equipment and supplies
WERNICK BUILDINGS LIMITED , , MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, ENGLAND, SS11 8QG 00414489 2017-12-31 24,359,496 0 25110-Manufacture of metal structures and parts of structures
41201-Construction of commercial buildings
ROE TIMBER FRAME LIMITED , , ENTERPRISE ROAD, WESTWOOD INDUSTRIAL ESTATE, MARGATE, KENT, , CT9 4JA 05570341 2018-04-30 20,946,233 0
PINEWOOD STRUCTURES LIMITED , , THE STATION, GAMLINGAY, SANDY, BEDFORDSHIRE, , SG19 3HB 01560406 2018-03-31 12,073,983 0 41201-Construction of commercial buildings
41202-Construction of domestic buildings
POWELL & CO CONSTRUCTION LTD , , LONGMORE, SHIRLHEATH, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, , HR6 9RG 04962164 2018-03-31 9,010,662 0 42990-Construction of other civil engineering projects not elsewhere classified
SOUTHERN DOORS & CUBICLES LIMITED , , UNIT 10 SPARTAN INDUSTRIAL, CENTRE BRICKHOUSE LANE, GREAT BRIDGE WEST BROMWICH, WEST MIDLANDS, , B70 0DH 04112088 2018-01-31 7,932,761 0
Z.M.R. LIMITED , , UNIT 10 SPARTAN INDUSTRIAL, CENTRE BRICKHOUSE LANE, WEST BROMWICH, WEST MIDLANDS, , B70 0DH 03959703 2018-04-30 4,194,039 0
ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED , , 85 GREAT PORTLAND STREET, , LONDON, , ENGLAND, W1W 7LT 03359943 2017-12-31 2,792,089 0 46730-Wholesale of wood, construction materials and sanitary equipment
47520-Retail sale of hardware, paints and glass in specialised stores
ROE STAIRS LIMITED , , 2 THE LINKS, , HERNE BAY, KENT, , CT6 7GQ 05570336 2018-04-30 1,656,031 0
BECKENHAM BUILDING SUPPLIES LTD , , CHARTER HOUSE, 8/10 STATION ROAD, LONDON, , , E12 5BT 07225668 2018-04-30 1,615,401 0
D W S CARPENTRY LIMITED , , 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, , , S35 2XH 05088544 2018-03-31 799,229 0
F & E JOINERY LIMITED , , 288 CROXTED ROAD, HERNE HILL, LONDON, , , SE24 9DA 04896049 2018-09-30 532,731 0
BROWNHIRST JOINERY LIMITED , , 37 MEADOW ROAD GARFORTH, , LEEDS, WEST YORKSHIRE, ENGLAND, LS25 2EN 08530459 2019-03-31 167,096 0
MJN CARPENTRY LIMITED , , 4 ROBINSON CLOSE, , BISHOP'S STORTFORD, HERTS, , CM23 3PR 09637663 2018-03-31 156,754 0
D M WOODBRIDGE LIMITED , , 5 CRESTWOOD CLOSE, , CREWE, , ENGLAND, CW2 6TB 05697091 2019-03-31 155,249 0
WILLIAMS JOINERY LTD , , FOWLER BUILDING CONTRACTORS LTD HENFIELD ROAD, COWFOLD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 8BS 10185524 2018-05-31 139,975 0
STUART MINALL (FURNITURE) LTD , , UNIT 23, GREAT MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, , BS39 5SU 06316766 2017-08-31 139,616 0
A.J. TEBBUTT JOINERY LIMITED A J TEBBUTT JOINERY LTD, , UNIT 5 CENTRAL BUSINESS PARK, NEPTUNE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, , ME2 4LW 03457963 2018-03-31 113,389 0
THE ART OF WOOD LIMITED , , 68-70 GRAFTON STREET, , NORTHAMPTON, , ENGLAND, NN1 2NT 10645908 2018-03-31 102,711 0
E5 CARPENTRY LTD , , BEGBIES TRAYNOR (SY) LLP, 3RD FLOOR, WESTFIELD HOUSE, SHEFFIELD, , S1 3FZ 10592830 2019-01-31 97,997 0
N ROSS FENCING LIMITED , , 1 BONNYTON STEADING, DRONGAN, AYR, , , KA6 7EW SC445492 2018-03-31 94,406 0
AKM CARPENTERS LIMITED , , 24 MAFEKING ROAD MAFEKING ROAD, , LONDON, , ENGLAND, E16 4NS 10895099 2018-08-31 87,803 0
HOW MANY BEANS MAKE FIVE LIMITED , , B39 BARCOMBE MILLS ROAD, BARCOMBE MILLS, LEWES, EAST SUSSEX, ENGLAND, BN8 5BX 05126648 2018-05-31 71,539 0 31010-Manufacture of office and shop furniture
31090-Manufacture of other furniture
32990-Other manufacturing not elsewhere classified
VALLEY VIEW JOINERY LIMITED , , 7 GLAMIS CLOSE, , CHATHAM, KENT, , ME5 7QQ 09040433 2018-05-31 69,492 0 43320-Joinery installation
S-LINE HOME & DESIGN LTD , , BRAIN CLOUGH BUSINESS CENTER UNIT 10, COTTON LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8GJ 10284425 2018-07-17 66,595 0 43320-Joinery installation
ANDERSON GARDEN BUILDINGS LTD , , WESTERWOOD, DUNMORE, BY FALKIRK, , UNITED KINGDOM, FK2 8RY SC555351 2018-01-31 65,747 0
JULIAN HUNTER JOINERY LIMITED , , 24 LOWLANDS, CALTHORPE, NORWICH, NORFOLK, , NR11 7QS 09225416 2018-09-30 59,077 0
GREY DOG JOINERY LIMITED , , 35 SHELBURNE ROAD, , CALNE, WILTSHIRE, UNITED KINGDOM, SN11 8ER 11055232 2018-11-30 56,806 0 31020-Manufacture of kitchen furniture
CHRIS COLLINS JOINERY LTD , , UNIT 3 HAWKS WAY, TREE BEECH RURAL ENTERPRISE PARK GUNN, BARNSTAPLE, , ENGLAND, EX32 7NZ 08911425 2018-02-28 56,674 0
BLACKTHORN PRODUCTIONS LTD. , , 9 MARIUS ROAD, , LONDON, , UNITED KINGDOM, SW17 7QU 09844044 2017-10-31 54,282 0
SHALKEY LTD , , 3 ROSE PARK CLOSE, , HAYES, , ENGLAND, UB4 9AT 10913653 2018-08-31 53,785 0 41202-Construction of domestic buildings
49410-Freight transport by road
D GREEN JOINERY LTD , , 1 HIGH STREET, , THATCHAM, BERKS, ENGLAND, RG19 3JG 10327582 2018-08-31 48,308 0
P. FERDINANDI LIMITED , , 5 CHIGWELL ROAD, , LONDON, , ENGLAND, E18 1LR 10175133 2018-05-31 47,500 0
RJH BESPOKE CARPENTRY LIMITED ROBERT HAZELDEN, , 4 COLESON HILL ROAD, WRECCLESHAM, FARNHAM, , ENGLAND, GU10 4QQ 08295726 2018-03-31 45,196 0
OAKLAND JOINERY & PROPERTY SERVICES LTD. , , 3 SORREL WAY, , PONTEFRACT, , UNITED KINGDOM, WF8 4FB 10713684 2018-04-30 33,148 0 43320-Joinery installation
43330-Floor and wall covering
43342-Glazing
FLOROV CONSTRUCTION LIMITED , , 29 RIVER BANK, , LONDON, , ENGLAND, N21 2AB 10959106 2018-09-30 32,376 0
DSA BUILD LTD , , 12 LONDON MEWS, , LONDON, , ENGLAND, W2 1HY 10445713 2018-10-31 31,581 0
V&OXI CARPENTRY LTD , , FLAT 84 FERRIER POINT, FORTY ACRE LANE, LONDON, , ENGLAND, E16 1QW 10582428 2019-01-31 31,475 0
CAMS JOINERY LTD , , UPPER FLOOR UNIT 1 82 MUIR STREET, , HAMILTON, , SCOTLAND, ML3 6BJ SC542020 2018-08-31 31,413 0
CHAPEL JOINERY LIMITED , , THE FORMER CHAPEL THREE BRIDGES ROAD, LONG BUCKBY WHARF, LONG BUCKBY, NORTHAMPTON, , , NN6 7PP 06597571 2018-03-31 27,910 0
KOSTAS CARPENTRY SERVICES LIMITED , , 3 BIRCHMEAD, WINNERSH, WOKINGHAM, , ENGLAND, RG41 5TW 10809188 2018-03-31 24,269 0 16240-Manufacture of wooden containers
GABES CARPENTRY & CONSTRUCTION LIMITED , , 216 JERSEY ROAD, BONYMAEN, SWANSEA, , UNITED KINGDOM, SA1 7DL 11029037 2018-10-31 17,535 0 43290-Other construction installation
BETJEMANS LIMITED , , HOLMFIELD, YARM BACK LANE ELTON, STOCKTON ON TEES, CLEVELAND, , TS21 1AX 04602936 2018-11-30 9,941 0
PROUDMAN LTD , , 71-75 SHELTON STREET, COVENT GARDEN, LONDON, , ENGLAND, WC2H 9JQ 10520251 2018-12-31 8,053 0 31090-Manufacture of other furniture
32200-Manufacture of musical instruments
74100-specialised design activities
TOTALLY BESPOKE LIMITED , , 16 16 COPYHOLD ROAD, , EAST GRINSTEAD, , UNITED KINGDOM, RH19 1DH 10981300 2018-09-30 1,508 0
MORIARTY CARPENTRY LIMITED , , 27 ST. ALBANS ROAD, BRYNMILL, SWANSEA, , UNITED KINGDOM, SA2 0BP 10875871 2018-07-31 500 0
AINSLIE WOOD DESIGNS LTD , , 58 BRISCOE ROAD, , HODDESDON, HERTFORDSHIRE, , EN11 9DG 09236048 2017-09-30 452 0
FREESTON LIMITED , , 5A THE GARDENS, BROADCUT, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO16 8SS 07974154 2018-03-31 0 0
JAMES SMITH FENCING LIMITED , , LYNNBANK, TONGLAND, KIRKCUDBRIGHT, , , DG6 4LU SC486484 2018-11-30 0 0 46730-Wholesale of wood, construction materials and sanitary equipment
SOLID SURFACING COMPANY LIMITED , , WORKTOP CENTRE ARTHUR DRIVE, HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, , ENGLAND, DY11 7RA 04979240 2018-12-31 0 0
JAMES WALKER (LEITH) LIMITED ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW SC026924 0000-00-00 0 0
MIDLAND BUILDING PRODUCTS LIMITED , , UNIT 10, SPARTAN INDUSTRIAL CENTRE, BRICKHOUSE LANE WEST BROMWICH, WEST MIDLANDS, , B70 0DH 02565308 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PINEWOOD STRUCTURES LIMITED 0.5% 2.3% 5.0% Medium
Other companies Active in the same sector 0.6% 3.2% 7.3% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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