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PCW Distribution Ltd

PCW Distribution Ltd is an active company incorporated on 2 December 2009 with the registered office located in Harrogate, North Yorkshire. PCW Distribution Ltd was registered 15 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
07093361
Private limited company
Age
15 years
Incorporated 2 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (16 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Princes Square
Harrogate
North Yorkshire
HG1 1ND
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was St Marys House Raskelf York YO61 3LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Officer • British • Lives in England • Born in May 1971
Director • Retailer • British • Lives in England • Born in Dec 2004
Mr Simon William Hepden
PSC • British • Lives in England • Born in May 1971
Mr Peter Charles William Hepden
PSC • British • Lives in England • Born in Dec 2004
Shareholders, PSCs & Group Structure
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Simon William Hepden is a mutual person.
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Simon William Hepden is a mutual person.
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Simon William Hepden is a mutual person.
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Simon William Hepden is a mutual person.
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Glasshouses123 Limited
Simon William Hepden is a mutual person.
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Simon William Hepden is a mutual person.
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Simon William Hepden is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 16 Oct 2025
Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Michelle Andrea Hepden (PSC) Resigned
1 Year 1 Month Ago on 9 Sep 2024
Peter Charles William Hepden (PSC) Appointed
1 Year 1 Month Ago on 9 Sep 2024
Mrs Michelle Andrea Hepden (PSC) Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Mr Peter Charles William Hepden Appointed
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Cessation of Michelle Andrea Hepden as a person with significant control on 9 September 2024
Submitted on 16 Oct 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 16 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Jan 2025
Registered office address changed from St Marys House Raskelf York YO61 3LG England to 1 Princes Square Harrogate North Yorkshire HG1 1nd on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Notification of Peter Charles William Hepden as a person with significant control on 9 September 2024
Submitted on 11 Oct 2024
Change of details for Mrs Michelle Andrea Hepden as a person with significant control on 9 September 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Certificate of change of name
Submitted on 9 Sep 2024
Repayment History
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