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HMG - PCMS Limited

HMG - PCMS Limited is an active company incorporated on 7 June 2002 with the registered office located in Tamworth, Staffordshire. HMG - PCMS Limited was registered 23 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
04456426
Private limited company
Age
23 years
Incorporated 7 June 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
High Point Sandy Hill Business Park
Sandy Way
Tamworth
Staffordshire
B77 4DU
United Kingdom
Same address for the past 6 years
Telephone
01827 434150
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Executive Vice President • Australian • Lives in Australia • Born in Sep 1967
Director • Ceo • British • Lives in England • Born in Jul 1971
Director • Finance Director • British • Lives in England • Born in Dec 1976
Gallagher Bassett International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avenue Bowling Club,Limited(The)
Simon Matthew Pemberton is a mutual person.
Active
Pemco Group Limited
Simon Matthew Pemberton is a mutual person.
Active
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
£137K
Decreased by £149K (-52%)
Turnover
£6.67M
Increased by £682K (+11%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£5.02M
Decreased by £545K (-10%)
Total Liabilities
-£1.54M
Decreased by £942K (-38%)
Net Assets
£3.48M
Increased by £397K (+13%)
Debt Ratio (%)
31%
Decreased by 13.93% (-31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 6 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Jonathon Mark David Winsbury Resigned
1 Year 3 Months Ago on 26 Jul 2024
Simon Matthew Pemberton Resigned
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 3 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Simon Matthew Pemberton as a director on 26 June 2024
Submitted on 26 Jul 2024
Termination of appointment of Jonathon Mark David Winsbury as a director on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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