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Pec Services Ltd

Pec Services Ltd is an active company incorporated on 7 September 2015 with the registered office located in London, Greater London. Pec Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09765012
Private limited company
Age
10 years
Incorporated 7 September 2015
Size
Unreported
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was Enbrook Park Sandgate High Street Sandgate Folkestone Kent CT20 3SE United Kingdom
Telephone
0800714700
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Apr 1978
Secretary • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Saga Radio (North West) Limited
Victoria Haynes is a mutual person.
Active
Saga Services Limited
Ivana Moravcikova and Lloyd James East are mutual people.
Active
Confident Services Limited
Victoria Haynes is a mutual person.
Active
CHMC Holdings Limited
Victoria Haynes and Lloyd James East are mutual people.
Active
Saga Group Limited
Victoria Haynes is a mutual person.
Active
St&H Group Limited
Victoria Haynes is a mutual person.
Active
Saga Membership Limited
Victoria Haynes is a mutual person.
Active
Saga Publishing Limited
Victoria Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£102K
Decreased by £8K (-7%)
Turnover
£1.68M
Decreased by £29.07M (-95%)
Employees
Unreported
Same as previous period
Total Assets
£11.56M
Decreased by £2.9M (-20%)
Total Liabilities
-£1.56M
Decreased by £2.89M (-65%)
Net Assets
£10.01M
Decreased by £8K (-0%)
Debt Ratio (%)
13%
Decreased by 17.28% (-56%)
Latest Activity
Andrew Letts Resigned
2 Months Ago on 1 Jul 2025
Ivana Moravcikova Resigned
2 Months Ago on 1 Jul 2025
Mr Colin James Day Appointed
2 Months Ago on 27 Jun 2025
Mr Lloyd James East Appointed
2 Months Ago on 24 Jun 2025
Ms Ivana Moravcikova Details Changed
2 Months Ago on 10 Jun 2025
Mrs Ivana Mahendra Details Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Termination of appointment of Ivana Moravcikova as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Andrew Letts as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Colin James Day as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Lloyd James East as a director on 24 June 2025
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 23 Jun 2025
Director's details changed for Ms Ivana Moravcikova on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Mrs Ivana Mahendra on 17 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Repayment History
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