Ltd Facts The UK company register, as filed

Register entry · No. 01742102

PINEWOOD ELECTRONICS LIMITED

Active Private Limited Company Incorporated 26 Jul 1983

Checks

2 to look at 8 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £311,661.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Jul 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. PINEWOOD ELECTRONICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published £-33,783 £274,368 £311,661 8
31 Jul 2024 not published not published £322,447 £345,444 7
31 Jul 2023 not published not published £864,295 £484,927 9
31 Jul 2022 not published not published £1,110,371 £239,483 9
31 Jul 2021 not published not published £408,345 £236,999 7
31 Jul 2020 not published not published £307,045 £235,029 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Darren Lacey Managing Director Director — — November 1964 British · England
Sam Lacey Director Director 30 Sep 2017 — June 1988 British · England
Gillian Mary Lacey Secretary 1 Apr 2008 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Darren Lacey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1964 British · England
Mr Sam Lacey Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jul 2026 — June 1988 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PINEWOOD ELECTRONICS LIMITED still trading?

The register shows PINEWOOD ELECTRONICS LIMITED as active.

What does PINEWOOD ELECTRONICS LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was PINEWOOD ELECTRONICS LIMITED set up?

It was incorporated on 26 July 1983.

When are PINEWOOD ELECTRONICS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is PINEWOOD ELECTRONICS LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs PINEWOOD ELECTRONICS LIMITED?

PINEWOOD ELECTRONICS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 01781278 BUSE SCIENTIFIC LTD Active Private Limited Company Inc. 29 Dec 1983 46900 · Non-specialised wholesale trade
  2. 01780172 PENSTEEL LIMITED Active Private Limited Company Inc. 22 Dec 1983 46900 · Non-specialised wholesale trade
  3. 01777562 SELWYN ELECTRONICS LIMITED Active Private Limited Company Inc. 13 Dec 1983 46900 · Non-specialised wholesale trade
  4. 01776556 JAWEL PAINTS (WEST MIDLANDS) LIMITED Active Private Limited Company Inc. 8 Dec 1983 46900 · Non-specialised wholesale trade
  5. 01775386 LINK ENGINEERING & MAINTENANCE SUPPLIES LIMITED Active Private Limited Company Inc. 5 Dec 1983 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House