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PCS Business Systems Group Limited

PCS Business Systems Group Limited is an active company incorporated on 17 June 2014 with the registered office located in Kettering, Northamptonshire. PCS Business Systems Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09090186
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2 Northfield Point
Cunliffe Drive
Kettering
Northamptonshire
NN16 9QJ
Same address for the past 10 years
Telephone
08452414155
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Aug 1966 • Finance Director
Director • PSC • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Jan 1977
Mr Stuart Anthony Knott
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
PCS Business Systems Limited
Stuart Anthony Knott and Lynda Marie Morrissey are mutual people.
Active
PCS Business Systems Holdings Limited
Lynda Marie Morrissey is a mutual person.
Active
Northfield Point One Management Company Limited
Stuart Anthony Knott is a mutual person.
Active
Pullwood House Management Company Limited
Mr Steven John Cream is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.32M
Decreased by £279K (-11%)
Turnover
£21.44M
Decreased by £1.46M (-6%)
Employees
47
Increased by 2 (+4%)
Total Assets
£8.48M
Decreased by £678K (-7%)
Total Liabilities
-£4.42M
Decreased by £328K (-7%)
Net Assets
£4.06M
Decreased by £350K (-8%)
Debt Ratio (%)
52%
Increased by 0.28% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mrs Lynda Morrissey (PSC) Details Changed
4 Months Ago on 2 May 2025
Mrs Lynda Marie Morrissey Details Changed
4 Months Ago on 2 May 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Stuart Anthony Knott Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Own Shares Purchased
1 Year 8 Months Ago on 9 Jan 2024
Stuart Anthony Knott (PSC) Appointed
1 Year 9 Months Ago on 9 Dec 2023
Steven John Cream (PSC) Appointed
1 Year 9 Months Ago on 9 Dec 2023
Lynda Morrissey (PSC) Appointed
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Change of details for Mrs Lynda Morrissey as a person with significant control on 2 May 2025
Submitted on 7 May 2025
Director's details changed for Mrs Lynda Marie Morrissey on 2 May 2025
Submitted on 6 May 2025
Full accounts made up to 31 May 2024
Submitted on 16 Dec 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 8 Jul 2024
Notification of Steven John Cream as a person with significant control on 9 December 2023
Submitted on 27 Jun 2024
Notification of Lynda Morrissey as a person with significant control on 9 November 2023
Submitted on 27 Jun 2024
Notification of Stuart Anthony Knott as a person with significant control on 9 December 2023
Submitted on 27 Jun 2024
Director's details changed for Mr Stuart Anthony Knott on 27 June 2024
Submitted on 27 Jun 2024
Withdrawal of a person with significant control statement on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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