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Pme Capital Limited

Pme Capital Limited is an active company incorporated on 14 January 2016 with the registered office located in Warrington, Cheshire. Pme Capital Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09951854
Private limited company
Age
9 years
Incorporated 14 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Parkin Manor Park Lane
Higher Walton
Warrington
WA4 5LH
England
Address changed on 30 Aug 2024 (1 year 2 months ago)
Previous address was Pure Offices, Lakeview 600 Lakeside Drive Warrington WA1 1RW England
Telephone
0800 0289791
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Apr 1981
Mr Stuart James Parkin
PSC • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Quays Protect (UK) Limited
Stuart James Parkin is a mutual person.
Active
Anthony Philip James & Co Limited
Stuart James Parkin is a mutual person.
Active
Parker Philips Insolvency Limited
Stuart James Parkin is a mutual person.
Active
OLD Trees Capital Limited
Stuart James Parkin is a mutual person.
Active
OLD Trees Capital Partners Ltd
Stuart James Parkin is a mutual person.
Active
Eastern Promise (TTL) Limited
Stuart James Parkin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£26.82K
Decreased by £22.89K (-46%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£757.23K
Increased by £302.28K (+66%)
Total Liabilities
-£334.56K
Increased by £298.6K (+830%)
Net Assets
£422.67K
Increased by £3.67K (+1%)
Debt Ratio (%)
44%
Increased by 36.28% (+459%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Mrs Shelly Parkin (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Shelly Parkin (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 7 Aug 2025
Change of details for Mrs Shelly Parkin as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Feb 2025
Registered office address changed from Pure Offices, Lakeview 600 Lakeside Drive Warrington WA1 1RW England to Parkin Manor Park Lane Higher Walton Warrington WA4 5LH on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 11 Apr 2024
Registered office address changed from 7600 Daresbury Park Daresbury Warrington WA4 4BS England to Pure Offices, Lakeview 600 Lakeside Drive Warrington WA1 1RW on 30 January 2024
Submitted on 30 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Sep 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 25 Apr 2023
Notification of Shelly Parkin as a person with significant control on 6 April 2016
Submitted on 28 Dec 2022
Repayment History
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