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Pemsa UK Limited

Pemsa UK Limited is an active company incorporated on 23 January 2002 with the registered office located in Leeds, West Yorkshire. Pemsa UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04358743
Private limited company
Age
23 years
Incorporated 23 January 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Sussex Avenue
Hunslet
Leeds
West Yorkshire
LS10 2LF
Same address for the past 10 years
Telephone
01132779090
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Spanish • Lives in Spain • Born in Aug 1960
Director • Spanish • Lives in Spain • Born in Oct 1931
Mr Juan Jose Martinez Ramos
PSC • Spanish • Lives in Spain • Born in Oct 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£811.36K
Decreased by £265.46K (-25%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£4.4M
Increased by £57.68K (+1%)
Total Liabilities
-£2.06M
Decreased by £407.21K (-17%)
Net Assets
£2.34M
Increased by £464.89K (+25%)
Debt Ratio (%)
47%
Decreased by 9.99% (-18%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 22 Apr 2025
Juan Jose Martinez Ramos Resigned
7 Months Ago on 30 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Small Accounts Submitted
4 Years Ago on 6 Jul 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Termination of appointment of Juan Jose Martinez Ramos as a director on 30 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Mar 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 24 Jan 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 3 May 2022
Confirmation statement made on 23 January 2022 with updates
Submitted on 26 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 6 Jul 2021
Repayment History
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