PINEWOOD PSB LIMITED

Active Iver Heath

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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PINEWOOD PSB LIMITED

Other letting and operating of own or leased real estate

Founded 3 Jul 2007 Active Iver Heath, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

PROJECT PINEWOOD PROPERTY LIMITED 18 Oct 2011 — 17 Jul 2012
SAUL'S FARM & STABLES LIMITED 16 Aug 2007 — 18 Oct 2011
DE FACTO 1509 LIMITED 3 Jul 2007 — 16 Aug 2007
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Jul 2025 Next due 17 Jul 2026 1 month remaining
Net assets £147M £11M 2024 year on year
Total assets £185M £8M 2024 year on year
Total Liabilities £37M £2M 2024 year on year
Charges 11
7 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PINEWOOD PSB LIMITED (06300755), an active company based in Iver Heath, United Kingdom. Incorporated 3 Jul 2007. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£147.15M

Increased by £10.80M (+8%)

Total Liabilities

£37.50M

Decreased by £2.30M (-6%)

Turnover

£29.61M

Decreased by £3.01M (-9%)

Employees

N/A

Debt Ratio

20%

Decreased by 3 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 90,286,561 Shares £90.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Mar 202290,286,561£90.29m£90.29m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pinewood Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pinewood Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PICTURE HOLDCO LIMITED united kingdom
PINEWOOD GROUP LIMITED united kingdom
PINEWOOD PSB LIMITED Current Company

Charges

Charges

7 outstanding 4 satisfied

Properties

Properties

8 freehold 8 total
AddressTenurePrice PaidDate Added
land lying to the north west of Seven Hills Road, Iver BUCKINGHAMSHIRE
Freehold-22 Feb 2019
Alderbourne Farm, Alderbourne Lane, Iver (SL0 0NU) BUCKINGHAMSHIRE
Freehold-22 Feb 2019
land on the South side of Seven Hills Road, Iver BUCKINGHAMSHIRE
Freehold-20 Feb 2012
Sauls Farm, Seven Hills Road, Iver (SL0 0NY) BUCKINGHAMSHIRE
Freehold-21 Dec 2011
Land on the East side of Pinewood Road, Iver BUCKINGHAMSHIRE
Freehold-21 Dec 2011
land lying to the north west of Seven Hills Road, Iver
Freehold
Added 22 Feb 2019
District BUCKINGHAMSHIRE
Alderbourne Farm, Alderbourne Lane, Iver (SL0 0NU)
Freehold
Added 22 Feb 2019
District BUCKINGHAMSHIRE
land on the South side of Seven Hills Road, Iver
Freehold
Added 20 Feb 2012
District BUCKINGHAMSHIRE
Sauls Farm, Seven Hills Road, Iver (SL0 0NY)
Freehold
Added 21 Dec 2011
District BUCKINGHAMSHIRE
Land on the East side of Pinewood Road, Iver
Freehold
Added 21 Dec 2011
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Jul 2024Confirmation StatementConfirmation statement made on 3 Jul 2024 with no updates
28 Mar 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

4 Jul 2024 Confirmation Statement

Confirmation statement made on 3 Jul 2024 with no updates

28 Mar 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 6 Nov 2025

Confirmation statement made on 3 Jul 2025 with no updates

10 months ago on 5 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 3 Jul 2024 with no updates

1 years ago on 4 Jul 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

2 years ago on 28 Mar 2024