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PINEWOOD TECHNOLOGIES GROUP PLC

Active Birmingham

Activities of head offices

296 employees Website
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
P

PINEWOOD TECHNOLOGIES GROUP PLC

Activities of head offices

Founded 12 Oct 1988 Active Birmingham, England 296 employees carstore.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Activities of head offices
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets £39.00M £321.40M 2024 year on year
Total assets £61.80M £422.90M 2024 year on year
Total Liabilities £22.80M £101.50M 2024 year on year
Charges 16
1 outstanding 15 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England

Office (St Albans)

The Courtyard Alban Park, Hatfield Rd, St Albans AL4 0JJ

Telephone

0124 664 0813

Website

carstore.com

Credit Report

Discover PINEWOOD TECHNOLOGIES GROUP PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

£9.30M

Decreased by £38.10M (-80%)

Net Assets

£39.00M

Decreased by £321.40M (-89%)

Total Liabilities

£22.80M

Decreased by £101.50M (-82%)

Turnover

£31.20M

Decreased by £4314.70M (-99%)

Employees

296

Decreased by 5252 (-95%)

Debt Ratio

37%

Increased by 11 (+42%)
See 10 Year Full Financials

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

6 Allotments 373,352,353 Shares £125.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 202514,560,691£56.28m£3.865
4 Mar 20252,098,633£0£0
25 Feb 202511,325,031£35.67m£3.15
1 Feb 2024279,388,880£30.00m£0.107
1 Feb 202440,979,118£2.05m£0.05

Officers

Officers

11 active 31 resigned
Status
Brian Michael SmallDirectorBritishUnited Kingdom6910 Dec 2019Active
Christopher HolzshuDirectorAmericanUnited States5231 Jan 2024Active
Dietmar ExlerDirectorAustrianUnited States5820 Apr 2020Active
George Naufel HinesDirectorAmericanUnited States5331 Jan 2024Active
Ian Francis FilbyDirectorBritishEngland671 Nov 2021Active
Jemima BirdDirectorBritishEngland5310 Jul 2023Active
Oliver David MannDirectorBritishEngland4631 Jan 2024Active
Oliver David MannSecretaryUnknownUnknown—31 Jan 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lithia Uk Holding Limited

United Kingdom

Active
Notified 21 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
PINEWOOD TECHNOLOGIES GROUP PLC Current Company
CD BRAMALL PENSIONS LIMITED united kingdom shares 75 to 100 percent
PENDRAGON BUSINESS DEVELOPMENT LIMITED united kingdom voting rights 75 to 100 percent
PENDRAGON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENDRAGON LION LIMITED united kingdom shares 75 to 100 percent
PENDRAGON PENSION TRUSTEES LIMITED united kingdom shares 25 to 50 percent
TINS LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

1 outstanding 15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025OfficersAppointment of Ms Shruthi Chindalur as director on 2025-10-14View(2 pages)
17 Oct 2025OfficersAppointment of Dr Robert Thomas Plant as director on 2025-10-14View(2 pages)
29 Aug 2025CapitalAllotment of shares (GBP 115,099,977) on 2025-07-31View(3 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(119 pages)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-21 with updatesView(4 pages)
17 Oct 2025 Officers

Appointment of Ms Shruthi Chindalur as director on 2025-10-14

View Document(2 pages)
17 Oct 2025 Officers

Appointment of Dr Robert Thomas Plant as director on 2025-10-14

View Document(2 pages)
29 Aug 2025 Capital

Allotment of shares (GBP 115,099,977) on 2025-07-31

View Document(3 pages)
6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(119 pages)
28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-21 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Appointment of Ms Shruthi Chindalur as director on 2025-10-14

4 months ago on 17 Oct 2025

Appointment of Dr Robert Thomas Plant as director on 2025-10-14

4 months ago on 17 Oct 2025

Allotment of shares (GBP 115,099,977) on 2025-07-31

5 months ago on 29 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-07-21 with updates

6 months ago on 28 Jul 2025