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Precision Engineered Limited

Precision Engineered Limited is an active company incorporated on 1 March 2004 with the registered office located in Nuneaton, Warwickshire. Precision Engineered Limited was registered 21 years ago.
Status
Active
Active since 13 years ago
Company No
05059593
Private limited company
Age
21 years
Incorporated 1 March 2004
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in UK • Born in Nov 1975
Director • Business Executive • British • Lives in England • Born in Dec 1959
Director • Cfo • British • Lives in UK • Born in Apr 1968
Holland & Barrett BV
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
£2.13M
Increased by £2.13M (%)
Employees
Unreported
Same as previous period
Total Assets
£51.11M
Increased by £2.13M (+4%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£51.11M
Increased by £2.13M (+4%)
Debt Ratio (%)
0%
Decreased by 0% (-4%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Mr Matthew Giles Thomas Smith Details Changed
10 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 19 Sep 2023
Mr Nicholas Dermott Vance Allen Appointed
2 Years 5 Months Ago on 30 Apr 2023
Robbie Ian Bell Resigned
2 Years 5 Months Ago on 30 Apr 2023
Mr Alexander Wallace Gourlay Appointed
2 Years 5 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mr Matthew Giles Thomas Smith on 28 November 2024
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 14 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 14 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 14 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 14 Jul 2024
Repayment History
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