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Pce Automation Limited

Pce Automation Limited is an active company incorporated on 6 July 1999 with the registered office located in Beccles, Suffolk. Pce Automation Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03801408
Private limited company
Age
26 years
Incorporated 6 July 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 May 2025 (8 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Ellough Road
Beccles
Suffolk
NR34 7TE
United Kingdom
Address changed on 22 Jun 2023 (2 years 7 months ago)
Previous address was
Telephone
01502713287
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
James Bryan Cook
Director • Engineer • British • Lives in England • Born in Apr 1971
David William Nolloth
Director • British • Lives in England • Born in Nov 1979
Harry Alexander Cook
Director • Sales Director • British • Lives in England • Born in Feb 1996
Keith Gregory
Director • Non Exec Director • British • Lives in UK • Born in Jun 1942
Shaun Adrian Wigley
Director • British • Lives in England • Born in Aug 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Olmec - UK Limited
Harry Alexander Cook, David William Nolloth, and 1 more are mutual people.
Active
Pce Group Limited
Harry Alexander Cook, James Bryan Cook, and 1 more are mutual people.
Active
K.C. Enterprises Limited
Keith Gregory is a mutual person.
Active
Premier Bowlfeeders Limited
James Bryan Cook and David William Nolloth are mutual people.
Active
DB Automation Limited
James Bryan Cook and David William Nolloth are mutual people.
Active
Premier Feeders Limited
James Bryan Cook and David William Nolloth are mutual people.
Active
Lullaby INC Limited
Keith Gregory is a mutual person.
Active
G-Ipce Aviation Limited
James Bryan Cook is a mutual person.
Active
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Brands
PCE Automation
PCE Automation provides automation solutions for manufacturing challenges, utilizing technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.43M
Increased by £155K (+7%)
Turnover
£14.9M
Decreased by £2.48M (-14%)
Employees
141
Increased by 14 (+11%)
Total Assets
£15.72M
Increased by £5.47M (+53%)
Total Liabilities
-£10.21M
Increased by £5.44M (+114%)
Net Assets
£5.52M
Increased by £32K (+1%)
Debt Ratio (%)
65%
Increased by 18.42% (+40%)
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Latest Activity
Nicholas Parker Resigned
11 Days Ago on 15 Jan 2026
Full Accounts Submitted
28 Days Ago on 29 Dec 2025
Confirmation Submitted
8 Months Ago on 21 May 2025
Mr Robert Philip Pounder Appointed
1 Year 2 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Oliver Joe Cook Appointed
1 Year 8 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 May 2024
Sarah Louise Cook Resigned
1 Year 11 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 6 Oct 2023
Inspection Address Changed
2 Years 7 Months Ago on 22 Jun 2023
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Documents
Termination of appointment of Nicholas Parker as a director on 15 January 2026
Submitted on 26 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 21 May 2025
Appointment of Mr Robert Philip Pounder as a director on 29 October 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Oliver Joe Cook as a director on 17 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 14 May 2024
Termination of appointment of Sarah Louise Cook as a director on 27 February 2024
Submitted on 17 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Register inspection address has been changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
Submitted on 22 Jun 2023
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Repayment History
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