PINEWOOD MANAGEMENT SERVICES LIMITED

05126826
Active United Kingdom

Management of real estate on a fee or contract basis

2 employees website.com
Property, infrastructure and construction Management of real estate on a fee or contract basis
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PINEWOOD MANAGEMENT SERVICES LIMITED

05126826

Management of real estate on a fee or contract basis

Founded 12 May 2004 Active United Kingdom 2 employees website.com
Property, infrastructure and construction Management of real estate on a fee or contract basis
Accounts Submitted 17 Jun 2026 Next due 30 Jun 2026 3 days remaining
Confirmation Submitted 18 May 2026 Next due 25 May 2027 11 months remaining
Net assets £157K £31K 2024 year on year
Total assets £400K £417K 2024 year on year
Total Liabilities £243K £448K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PINEWOOD MANAGEMENT SERVICES LIMITED (05126826), an active property, infrastructure and construction company based in United Kingdom. Incorporated 12 May 2004. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 3 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£385.16k

Decreased by £285.29k (-43%)

Net Assets

£156.65k

Increased by £31.03k (+25%)

Total Liabilities

£243.05k

Decreased by £448.48k (-65%)

Turnover

N/A

Employees

2

Debt Ratio

61%

Decreased by 24 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Soon Shiong, ShirleyDirectorBritishEngland791 Jun 2004Active
Soon Shiong, TerrenceDirectorBritishUnited Kingdom861 Jun 2004Active

Shareholders

Shareholders (1)

Shirley Soon Shiong
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shirley Soon Shiong

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mrs Shirley Soon Shiong

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
18 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
3 Oct 2025AccountsAnnual accounts made up to 30 Sept 2024
11 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
9 Jul 2024Confirmation StatementConfirmation statement made on 11 May 2024 with no updates
17 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

18 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2024

11 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

9 Jul 2024 Confirmation Statement

Confirmation statement made on 11 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 weeks ago on 17 Jun 2026

Confirmation statement made on 11 May 2026 with no updates

1 months ago on 18 May 2026

Annual accounts made up to 30 Sept 2024

8 months ago on 3 Oct 2025

Confirmation statement made on 11 May 2025 with no updates

1 years ago on 11 May 2025

Confirmation statement made on 11 May 2024 with no updates

1 years ago on 9 Jul 2024