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Lloyd Pascal & Co.Limited

Lloyd Pascal & Co.Limited is an active company incorporated on 2 September 1941 with the registered office located in Atherstone, Warwickshire. Lloyd Pascal & Co.Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
00369093
Private limited company
Age
84 years
Incorporated 2 September 1941
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Phoenix House
Manor Road
Atherstone
Warwickshire
CV9 1QY
England
Address changed on 10 Jan 2025 (8 months ago)
Previous address was Elan House Park Lane Castle Vale Birmingham B35 6LJ
Telephone
01217765000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1946
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Oct 1941
Slemcka (DMS) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
House And Homestyle Limited
Mr Kevin John Bates, Michael Keith Bates, and 1 more are mutual people.
Active
Slemcka (DMS) Limited
Mr Kevin John Bates, Michael Keith Bates, and 1 more are mutual people.
Active
Lloyd Pascal (Hong Kong) Limited
Michael Keith Bates and Christopher Maxwell Bates are mutual people.
Active
Slemcka (DMS) Holdings Limited
Christopher Maxwell Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.16M
Increased by £1.41M (+80%)
Turnover
£9.79M
Increased by £292K (+3%)
Employees
57
Increased by 2 (+4%)
Total Assets
£15.26M
Increased by £228K (+2%)
Total Liabilities
-£2.18M
Increased by £2K (0%)
Net Assets
£13.08M
Increased by £226K (+2%)
Debt Ratio (%)
14%
Decreased by 0.2% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Michael Keith Bates Resigned
9 Months Ago on 9 Dec 2024
Shaun Nigel Bates Resigned
9 Months Ago on 9 Dec 2024
Michael Keith Bates (PSC) Resigned
9 Months Ago on 6 Dec 2024
Charge Satisfied
11 Months Ago on 7 Oct 2024
Charge Satisfied
11 Months Ago on 7 Oct 2024
Charge Satisfied
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Slemcka (Dms) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Michael Keith Bates as a person with significant control on 6 December 2024
Submitted on 10 Jan 2025
Registered office address changed from Elan House Park Lane Castle Vale Birmingham B35 6LJ to Phoenix House Manor Road Atherstone Warwickshire CV9 1QY on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 10 Jan 2025
Termination of appointment of Shaun Nigel Bates as a director on 9 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Michael Keith Bates as a director on 9 December 2024
Submitted on 10 Dec 2024
Satisfaction of charge 13 in full
Submitted on 7 Oct 2024
Satisfaction of charge 5 in full
Submitted on 7 Oct 2024
Satisfaction of charge 003690930014 in full
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of Slemcka (Dms) Limited as a person with significant control on 6 April 2016
Submitted on 29 Feb 2024
Repayment History
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