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Pmes I Limited

Pmes I Limited is an active company incorporated on 16 September 2022 with the registered office located in Rugeley, Staffordshire. Pmes I Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14362178
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 September 2025 (22 days ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 16 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Towers Business Park
Wheelhouse Road
Rugeley
Staffordshire
WS15 1UZ
United Kingdom
Address changed on 20 Aug 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Private Equity • British • Lives in England • Born in Dec 1979
Director • General Manager • British,swiss • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Nov 1972
Director • Commercial Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Esco Maritime Solutions Ltd
Nick Hine, Brett Holtom, and 2 more are mutual people.
Active
Ultra Cyber Limited
Mark Josceline Sclater and Nick Hine are mutual people.
Active
The British Asian Trust
Shonnel Malani is a mutual person.
Active
Octric Semiconductors Limited
Brett Holtom is a mutual person.
Active
Ultra Electronics UK Holdings Limited
Shonnel Malani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£67.02M
Turnover
£86.11M
Employees
199
Total Assets
£84.7M
Total Liabilities
-£75.81M
Net Assets
£8.9M
Debt Ratio (%)
89%
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Sep 2025
Registers Moved To Inspection Address
1 Month Ago on 20 Aug 2025
Inspection Address Changed
1 Month Ago on 19 Aug 2025
Registered Address Changed
1 Month Ago on 19 Aug 2025
Registered Address Changed
2 Months Ago on 31 Jul 2025
Mr Richard John Heywood Appointed
4 Months Ago on 23 May 2025
Charge Satisfied
5 Months Ago on 6 May 2025
Mark Josceline Sclater Resigned
5 Months Ago on 25 Apr 2025
Shonnel Malani Resigned
5 Months Ago on 25 Apr 2025
Esco Maritime Solutions Ltd. (PSC) Appointed
5 Months Ago on 25 Apr 2025
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Documents
Certificate of change of name
Submitted on 2 Oct 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 20 Aug 2025
Registered office address changed from 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ on 19 August 2025
Submitted on 19 Aug 2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 19 Aug 2025
Registered office address changed from Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard John Heywood as a director on 23 May 2025
Submitted on 5 Jun 2025
Satisfaction of charge 143621780001 in full
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Repayment History
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