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PCC Plc

PCC Plc is an active company incorporated on 1 September 1997 with the registered office located in Borehamwood, Hertfordshire. PCC Plc was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03427065
Public limited company
Age
28 years
Incorporated 1 September 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (5 months remaining)
Address
Suite 100 The Studio
Saint Nicholas Close, Elstree
Borehamwood
Hertfordshire
WD6 3EW
Same address for the past 20 years
Telephone
02077399976
Email
Available in Endole App
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • German • Lives in England • Born in Feb 1969 • Personal Assistant
Director • Accountant • British • Lives in UK • Born in Jun 1943
Director • Consultant • South African • Lives in South Africa • Born in Feb 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
999 Security Limited
Graham Michael Cowan is a mutual person.
Active
Design Enterprise Limited
Access Registrars Limited is a mutual person.
Active
Nominated Director Ltd
Graham Michael Cowan is a mutual person.
Active
Dover Heritage And Regeneration Limited
Access Registrars Limited is a mutual person.
Active
Everything & Anthing Limited
Graham Michael Cowan is a mutual person.
Active
Hammer & Chisel Ltd
Mirlene Helen Loraine Taljaard is a mutual person.
Active
Somerset Pharmaceuticals Limited
Liane Hambiliki is a mutual person.
Active
Access Company Formations Limited
Access Registrars Limited and Graham Michael Cowan are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£811.69K
Increased by £30.53K (+4%)
Turnover
£5.44M
Increased by £647.92K (+14%)
Employees
3
Same as previous period
Total Assets
£4.16M
Decreased by £299.72K (-7%)
Total Liabilities
-£1.98M
Decreased by £699.59K (-26%)
Net Assets
£2.18M
Increased by £399.86K (+22%)
Debt Ratio (%)
48%
Decreased by 12.48% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Graham Michael Cowan Appointed
3 Months Ago on 1 Jul 2025
Access Registrars Limited Resigned
3 Months Ago on 1 Jul 2025
Mrs Liane Hambiliki (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Access Nominees Limited Resigned
3 Months Ago on 1 Jul 2025
Mirlene Helen Loraine Taljaard Resigned
3 Months Ago on 1 Jul 2025
Mrs Liane Hambiliki Appointed
3 Months Ago on 1 Jul 2025
Group Accounts Submitted
3 Months Ago on 30 Jun 2025
Access Registrars Appointed
4 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Mr Graham Michael Cowan as a director on 1 July 2025
Submitted on 14 Aug 2025
Appointment of Access Registrars as a secretary on 1 June 2025
Submitted on 11 Aug 2025
Change of details for Mrs Liane Hambiliki as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Access Nominees Limited as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Access Registrars Limited as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Mirlene Helen Loraine Taljaard as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mrs Liane Hambiliki as a director on 1 July 2025
Submitted on 1 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 16 Sep 2024
Repayment History
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