PINEWOOD-UK LTD

Dissolved Norwich

Retail sale via mail order houses or via Internet

1 employees website.com
Retail sale via mail order houses or via Internet
P

PINEWOOD-UK LTD

Retail sale via mail order houses or via Internet

Founded 7 Oct 2019 Dissolved Norwich, England 1 employees website.com
Retail sale via mail order houses or via Internet

Previous Company Names

CLARKS FULFILMENT LTD 7 Oct 2019 — 20 Jun 2020
Accounts Submitted 7 May 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 14 Nov 2024 Next due 25 Nov 2025 6 months overdue
Net assets £33K £129K 2024 year on year
Total assets £35K £8K 2024 year on year
Total Liabilities £3K £137K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR England

Full company profile for PINEWOOD-UK LTD (12246262), a dissolved company based in Norwich, England. Incorporated 7 Oct 2019. Retail sale via mail order houses or via Internet. 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 (2020–2024)

Cash in Bank

N/A

Decreased by £13.89k (-100%)

Net Assets

£32.65k

Increased by £128.73k (+134%)

Total Liabilities

£2.82k

Decreased by £136.75k (-98%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

8%

Decreased by 313 (-98%)

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
Clark, Peter PaulDirectorBritishUnited Kingdom627 Oct 2019Active

Shareholders

Shareholders (1)

Pdj Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pdj Holdings Limited

United Kingdom

Active
Notified 7 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Paul Clark

Ceased 7 Sept 2020

Ceased

Group Structure

Group Structure

PDJ HOLDINGS LIMITED united kingdom
PINEWOOD-UK LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026GazetteGazette Dissolved Voluntary
7 May 2025AccountsAnnual accounts made up to 31 Oct 2024
14 Nov 2024Confirmation StatementConfirmation statement made on 11 Nov 2024 with no updates
14 Nov 2024AccountsAnnual accounts made up to 30 Apr 2024
29 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
24 Feb 2026 Gazette

Gazette Dissolved Voluntary

7 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

14 Nov 2024 Confirmation Statement

Confirmation statement made on 11 Nov 2024 with no updates

14 Nov 2024 Accounts

Annual accounts made up to 30 Apr 2024

29 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 24 Feb 2026

Annual accounts made up to 31 Oct 2024

12 months ago on 7 May 2025

Confirmation statement made on 11 Nov 2024 with no updates

1 years ago on 14 Nov 2024

Annual accounts made up to 30 Apr 2024

1 years ago on 14 Nov 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 29 Jan 2024