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Pec Holdings Limited

Pec Holdings Limited is an active company incorporated on 22 September 2005 with the registered office located in Kettering, Northamptonshire. Pec Holdings Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05571790
Private limited company
Age
20 years
Incorporated 22 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Pec Holdings Limited
Contact Update Details
Address
Unit 1, Henson Park
Henson Way
Kettering
NN16 8PX
Same address for the past 10 years
Telephone
01536310070
Email
Unreported
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People
Officers
6
Shareholders
27
Controllers (PSC)
1
Mrs Marlene Philomena Severina Rodrigues
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Jan 1953
Mr Arron Carmo Do Rosario Rodrigues
Director • Engineer • British • Lives in England • Born in Oct 1990
Mr Amery Remedios Do Rosario Rodrigues
Director • Financial Consultant • British • Lives in England • Born in Jun 1992
Mrs Loralie Marion Paul
Director • British • Lives in UK • Born in Dec 1986
Miss Charlene Marion Carmen Rodrigues
Director • Doctor • British • Lives in England • Born in Oct 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hispec Properties LLP
Mrs Marlene Philomena Severina Rodrigues, Mr Amery Remedios Do Rosario Rodrigues, and 2 more are mutual people.
Active
Pec Trading Limited
Mrs Marlene Philomena Severina Rodrigues and are mutual people.
Active
Power Electronics & Controls Limited
Mrs Marlene Philomena Severina Rodrigues and Mr Arron Carmo Do Rosario Rodrigues are mutual people.
Active
Hispec Contracts LLP
Mrs Marlene Philomena Severina Rodrigues is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£368.26K
Decreased by £8.96K (-2%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.69M
Increased by £9.62K (+1%)
Total Liabilities
-£16.5K
Increased by £5.02K (+44%)
Net Assets
£1.67M
Increased by £4.61K (0%)
Debt Ratio (%)
1%
Increased by 0.29% (+43%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mrs Loralie Marion Paul Details Changed
2 Years 3 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 3 Apr 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 15 Mar 2024
Director's details changed for Mrs Loralie Marion Paul on 4 August 2023
Submitted on 10 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 17 Jun 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 15 Mar 2022
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Repayment History
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