The next confirmation statement is due 16 Apr 2026. Active PSCs are listed on the public register.
Public company register page
PINEWOOD TECHNOLOGIES PLC
Companies House number 03542925. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Statement of capital following an allotment of shares on 2025-07-31 on 29 Aug 2025
Entity Watch briefing
PINEWOOD TECHNOLOGIES PLC is currently listed as active and recorded as a plc on the public register. The next confirmation statement is due 16 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2025-07-31 on 29 Aug 2025.
The next confirmation statement is due 16 Apr 2026, 3 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Statement of capital following an allotment of shares on 2025-07-31 on 29 Aug 2025, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 8 Apr 1998 - roughly 28 years - which helps separate an established record from a newly formed one.
Quick answers about PINEWOOD TECHNOLOGIES PLC
These answer the exact register questions people usually search first.
When is the next confirmation statement due for PINEWOOD TECHNOLOGIES PLC?
The next confirmation statement due date currently shown on the public record is 16 Apr 2026.
Is PINEWOOD TECHNOLOGIES PLC overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 16 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of PINEWOOD TECHNOLOGIES PLC?
The public register currently shows 3 active officers: MANN, Oliver David, BERMAN, William, MANN, Oliver David.
Who are the PSCs of PINEWOOD TECHNOLOGIES PLC?
The public register currently shows 1 active PSC: Pendragon Group Holdings Limited.
What was the latest filing for PINEWOOD TECHNOLOGIES PLC?
The latest filing currently shown is Statement of capital following an allotment of shares on 2025-07-31 dated 29 Aug 2025 with filing code SH01.
What changed recently at PINEWOOD TECHNOLOGIES PLC?
PINEWOOD TECHNOLOGIES PLC is currently listed as active and recorded as a plc on the public register. The next confirmation statement is due 16 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2025-07-31 on 29 Aug 2025.
Company facts
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
8 Apr 1998
16 Apr 2026
2 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 31 Jan 2024
Director
Appointed 9 Apr 2020
Director
Appointed 31 Jan 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Statement of capital following an allotment of shares on 2025-07-3129 Aug 2025
Form SH01. Filed on 2025-08-29. Capital recorded: GBP 18,050,002.
Resolutions18 Aug 2025
Form RESOLUTIONS. Filed on 2025-08-18.
Audit exemption subsidiary accounts made up to 2024-12-319 Jul 2025
Form AA. Filed on 2025-07-09.
Consolidated accounts of parent company for subsidiary company period ending 31/12/249 Jul 2025
Form PARENT_ACC. Filed on 2025-07-09.
Notice of agreement to exemption from audit of accounts for period ending 31/12/249 Jul 2025
Form AGREEMENT2. Filed on 2025-07-09.
Audit exemption statement of guarantee by parent company for period ending 31/12/249 Jul 2025
Form GUARANTEE2. Filed on 2025-07-09.
Confirmation statement made on 2025-04-02 with updates1 May 2025
Form CS01. Filed on 2025-05-01.
Previous accounting period shortened from 2025-01-31 to 2024-12-314 Apr 2025
Form AA01. Filed on 2025-04-04.
Full accounts made up to 2024-01-316 Aug 2024
Form AA. Filed on 2024-08-06.
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to 2960 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2024-07-044 Jul 2024
Form AD01. Filed on 2024-07-04.
Confirmation statement made on 2024-04-02 with no updates16 May 2024
Form CS01. Filed on 2024-05-16.
Satisfaction of charge 8 in full27 Mar 2024
Form MR04. Filed on 2024-03-27.