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PCS Holdings (UK) Limited

PCS Holdings (UK) Limited is an active company incorporated on 24 May 2007 with the registered office located in Rochester, Kent. PCS Holdings (UK) Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06259163
Private limited company
Age
18 years
Incorporated 24 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 8 years 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
Unit 7 Jackson Park Kingsnorth Industrial Estate
Hoo
Rochester
ME3 9GA
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was 30-34 North Street Hailsham East Sussex BN27 1DW
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in May 1965
PSC • Director • German • Lives in Germany • Born in Nov 1964
PSC • Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Jun 1951
Director • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Cable Services Limited
Gerard Patrick Oakley, , and 3 more are mutual people.
Active
Tim Marsh Associates Limited
Timothy George Marsh is a mutual person.
Active
J Marsh Services Limited
Timothy George Marsh is a mutual person.
Active
Pfisterer Csu UK Limited
Dr Konstantin Kurfiss 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
£835.46K
Decreased by £250.6K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£852.62K
Decreased by £256.32K (-23%)
Total Liabilities
-£850.51K
Increased by £237.88K (+39%)
Net Assets
£2.11K
Decreased by £494.2K (-100%)
Debt Ratio (%)
100%
Increased by 44.51% (+81%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 Jul 2025
Small Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Pfisterer Holding Se (PSC) Appointed
7 Months Ago on 2 Apr 2025
Mr Karl Mcfadden Appointed
7 Months Ago on 2 Apr 2025
Dr Konstantin Kurfiss Appointed
7 Months Ago on 2 Apr 2025
Timothy George Marsh Resigned
7 Months Ago on 2 Apr 2025
Jeanette Frances Oakley (PSC) Resigned
7 Months Ago on 2 Apr 2025
Gerard Patrick Oakley (PSC) Resigned
7 Months Ago on 2 Apr 2025
Timothy George Marsh (PSC) Resigned
7 Months Ago on 2 Apr 2025
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Documents
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Unit 7 Jackson Park Kingsnorth Industrial Estate Hoo Rochester ME3 9GA on 15 July 2025
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jun 2025
Second filing of Confirmation Statement dated 24 May 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 13 Jun 2025
Notification of Pfisterer Holding Se as a person with significant control on 2 April 2025
Submitted on 6 Jun 2025
24/05/25 Statement of Capital gbp 62.5
Submitted on 6 Jun 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Repayment History
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