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Performance Engineered Solutions (Pes) Limited

Performance Engineered Solutions (Pes) Limited is an active company incorporated on 10 February 2011 with the registered office located in Rotherham, South Yorkshire. Performance Engineered Solutions (Pes) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07525806
Private limited company
Age
14 years
Incorporated 10 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Performance Engineered Solutions (Pes) Limited
Contact Update Details
Address
Technology Centre
Advanced Manufacturing Park, Brunel Way
Catcliffe
Rotherham
S60 5WG
Same address since incorporation
Telephone
0114 3216375
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Michael Maddock
Director • PSC • MD • British • Lives in England • Born in Jul 1964
Daniel Thomas Alan Fleetcroft
Director • Design Director • British • Lives in England • Born in Nov 1975
Mark Vaux
Director • Senior Director • British • Lives in England • Born in Sep 1963
Mr Daniel Thomas Alan Fleetcroft
PSC • British • Lives in England • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virtual Education Experience Ltd
Daniel Thomas Alan Fleetcroft and Mr Michael Maddock are mutual people.
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Pes Scanning Limited
Daniel Thomas Alan Fleetcroft and Mr Michael Maddock are mutual people.
Active
The Sheffield UTC Academy Trust
Daniel Thomas Alan Fleetcroft is a mutual person.
Active
Fleetcroft Gribben Limited
Daniel Thomas Alan Fleetcroft is a mutual person.
Active
Vauxco Limited
Mark Vaux is a mutual person.
Active
Nixene Limited
Mr Michael Maddock is a mutual person.
Active
Busy Bee Ev Ltd
Mr Michael Maddock is a mutual person.
Active
Ukav Ltd
Mr Michael Maddock is a mutual person.
Active
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Brands
Performance Engineered Solutions (PES) Ltd
Performance Engineered Solutions (PES) Ltd is an engineering design solutions business that provides engineering design services across multiple sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£16.45K
Decreased by £120.36K (-88%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£358.38K
Decreased by £177.76K (-33%)
Total Liabilities
-£303.67K
Decreased by £13.36K (-4%)
Net Assets
£54.71K
Decreased by £164.41K (-75%)
Debt Ratio (%)
85%
Increased by 25.6% (+43%)
See 10 Year Full Financials
Latest Activity
Mark Vaux Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Daniel Fleetcroft (PSC) Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr Mark Vaux Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Mr Michael Maddock (PSC) Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr Mark Vaux Appointed
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
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Documents
Termination of appointment of Mark Vaux as a director on 22 May 2025
Submitted on 30 May 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Change of details for Mr Michael Maddock as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Mark Vaux on 7 August 2024
Submitted on 7 Aug 2024
Change of details for Mr Daniel Fleetcroft as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 10 Apr 2024
Change of share class name or designation
Submitted on 2 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Particulars of variation of rights attached to shares
Submitted on 2 Oct 2023
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Repayment History
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