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Pacifica Group Limited

Pacifica Group Limited is an active company incorporated on 19 August 2005 with the registered office located in Houghton Le Spring, Tyne and Wear. Pacifica Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05541667
Private limited company
Age
20 years
Incorporated 19 August 2005
Size
Unreported
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pacifica House
Rainton Business Park
Houghton Le Spring
DH4 5RA
England
Same address for the past 8 years
Telephone
01913870959
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Jun 1971
Director • Chief Finance Officer • British • Lives in England • Born in Apr 1967
Director • Repair Of Domestic APP • British • Lives in England • Born in Sep 1968
Director • It Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacifica Appliance Services Limited
Mr Scott Pallister, , and 2 more are mutual people.
Active
Autowash (Domestic & Commercial Appliances) Limited
Mr Scott Pallister, Mr Kevin Brown, and 2 more are mutual people.
Active
Service 87 Limited
Mr Scott Pallister, Mr Kevin Brown, and 2 more are mutual people.
Active
UK Warranty Limited
Mr Scott Pallister, Mr Kevin Brown, and 1 more are mutual people.
Active
Capital Repairs Ltd
Mr Scott Pallister, Mr Kevin Brown, and 1 more are mutual people.
Active
Highland Appliance Services Ltd
Mr Scott Pallister, Mr Kevin Brown, and 1 more are mutual people.
Active
The Domestic Appliance Company Limited
Mr Kevin Brown and Mr Stuart Andrew Hall are mutual people.
Active
T K Garnham & Sons Ltd
Mr Kevin Brown and Mr Stuart Andrew Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£961K
Decreased by £35K (-4%)
Turnover
£34.54M
Increased by £3.68M (+12%)
Employees
462
Decreased by 248 (-35%)
Total Assets
£20.98M
Decreased by £1.26M (-6%)
Total Liabilities
-£15.06M
Decreased by £651K (-4%)
Net Assets
£5.93M
Decreased by £607K (-9%)
Debt Ratio (%)
72%
Increased by 1.13% (+2%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Group Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Group Accounts Submitted
3 Years Ago on 4 Apr 2022
Mr Stuart Andrew Hall Appointed
3 Years Ago on 21 Jan 2022
Michael Robert Norden Resigned
3 Years Ago on 21 Jan 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 11 Dec 2024
Satisfaction of charge 055416670008 in full
Submitted on 1 Aug 2024
Part of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 1 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 17 November 2022 with no updates
Submitted on 23 Dec 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 4 Apr 2022
Termination of appointment of Michael Robert Norden as a director on 21 January 2022
Submitted on 15 Feb 2022
Repayment History
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