PINEWOOD HOUSE PROPERTY LTD

Active Hounslow

Development of building projects

0 employees website.com
Development of building projects
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PINEWOOD HOUSE PROPERTY LTD

Development of building projects

Founded 7 Feb 2018 Active Hounslow, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

SIMRIT HOUSE DEVELOPMENT LTD 7 Feb 2018 — 3 May 2019
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £25K £6K 2024 year on year
Total assets £3M £15K 2024 year on year
Total Liabilities £3M £9K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Unit 9 Hounslow Business Park Alice Way Hounslow TW3 3UD United Kingdom

Full company profile for PINEWOOD HOUSE PROPERTY LTD (11192799), an active company based in Hounslow, United Kingdom. Incorporated 7 Feb 2018. Development of building projects. 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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£18.98k

Increased by £15.19k (+400%)

Net Assets

£24.82k

Increased by £5.67k (+30%)

Total Liabilities

£2.65M

Increased by £8.84k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

Officers

Officers

1 active 1 resigned
Status
Kaur, HarpreetDirectorBritishEngland447 Feb 2018Active

Shareholders

Shareholders (2)

Bcl Group Limited
81.0%
Pharmadent Holdings Limited
19.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 5 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bcl Group Limited

United Kingdom

Active
Notified 19 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Harpreet Kaur

Ceased 19 Apr 2018

Ceased

Group Structure

Group Structure

SIP TRUSTEES LIMITED united kingdom
BCL GROUP LIMITED united kingdom
PINEWOOD HOUSE PROPERTY LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
8-10 Howard Street, Bedford (MK40 3HS) BEDFORD
Freehold£1,610,00029 Jun 2018
8-10 Howard Street, Bedford (MK40 3HS)
Freehold £1,610,000
Added 29 Jun 2018
District BEDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
20 Jan 2026Persons With Significant ControlChange to Pharmadent Holdings Limited as a person with significant control on 15 Jan 2020
20 Jan 2026Persons With Significant ControlChange to Bcl Group Limited as a person with significant control on 15 Jan 2020
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
4 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

20 Jan 2026 Persons With Significant Control

Change to Pharmadent Holdings Limited as a person with significant control on 15 Jan 2020

20 Jan 2026 Persons With Significant Control

Change to Bcl Group Limited as a person with significant control on 15 Jan 2020

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 4 Mar 2026

Change to Pharmadent Holdings Limited as a person with significant control on 15 Jan 2020

3 months ago on 20 Jan 2026

Change to Bcl Group Limited as a person with significant control on 15 Jan 2020

3 months ago on 20 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 25 Mar 2025