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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 7 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
11628386
Private limited company
Age
7 years
Incorporated 17 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month 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 (9 months remaining)
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
2
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
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Chloe Frances Southall Resigned
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
1 Year Ago on 27 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Ms Jane Shaw Appointed
2 Years 2 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Chloe Frances Southall Appointed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
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
Repayment History
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