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Pemsec Ltd

Pemsec Ltd is an active company incorporated on 17 October 2018 with the registered office located in Chester, Cheshire. Pemsec Ltd was registered 6 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
11628386
Private limited company
Age
6 years
Incorporated 17 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Paramount Estate Management Ltd Herons Way
Chester Business Park
Chester
CH4 9QR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Executive Manager • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Jun 1967
Mr Shaun Matthew Smith
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pines Management Company (Higher Heath) Limited
Shaun Matthew Smith is a mutual person.
Active
Foxes Walk Management Company Limited
Shaun Matthew Smith is a mutual person.
Active
Tannery Square Management Company Limited
Shaun Matthew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£5.2K
Increased by £4.37K (+528%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£25.79K
Increased by £23.98K (+1325%)
Total Liabilities
-£25.01K
Increased by £23.33K (+1389%)
Net Assets
£777
Increased by £647 (+498%)
Debt Ratio (%)
97%
Increased by 4.17% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Chloe Frances Southall Resigned
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
10 Months Ago on 27 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Ms Jane Shaw Appointed
2 Years 1 Month Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 1 Jul 2022
Chloe Frances Southall Appointed
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Termination of appointment of Chloe Frances Southall as a director on 18 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Oct 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 27 Oct 2023
Resolutions
Submitted on 10 Aug 2023
Statement of capital following an allotment of shares on 1 August 2023
Submitted on 3 Aug 2023
Appointment of Ms Jane Shaw as a director on 1 August 2023
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 16 October 2022 with updates
Submitted on 19 Oct 2022
Repayment History
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