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Pta Services Limited

Pta Services Limited is an active company incorporated on 5 February 2024 with the registered office located in Beaconsfield, Buckinghamshire. Pta Services Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15466613
Private limited company
Age
1 year 12 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (10 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 5 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
22 Wycombe End
Beaconsfield
HP9 1NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Civil Engineer • British • Lives in UK • Born in Feb 1978
Director • Structural Engineer • British • Lives in UK • Born in Apr 1973
Director • Structural Engineer • British • Lives in England • Born in Dec 1979
Director • Structural Engineer • British • Lives in UK • Born in Jun 1986
Mr Simon Peter Lea-Wilson
PSC • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Powell Tolner & Associates Limited
Alexander Gareth Herman, Simon Peter Lea-Wilson, and 1 more are mutual people.
Active
Ptaconsult Limited
Simon Peter Lea-Wilson and Phillip Alan Piper are mutual people.
Active
Pta Holdings Limited
Simon Peter Lea-Wilson and Phillip Alan Piper are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£28.17K
Turnover
Unreported
Employees
3
Total Assets
£791.87K
Total Liabilities
-£165.24K
Net Assets
£626.63K
Debt Ratio (%)
21%
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Jan 2026
Accounting Period Extended
3 Months Ago on 7 Oct 2025
Confirmation Submitted
10 Months Ago on 18 Mar 2025
Mr Phillip Alan Piper Details Changed
10 Months Ago on 11 Mar 2025
Mr Simon Peter Lea-Wilson Details Changed
10 Months Ago on 11 Mar 2025
Mr Simon Peter Lea-Wilson (PSC) Details Changed
10 Months Ago on 11 Mar 2025
Mr Jose-Paulo Azevedo Fernandes Appointed
1 Year 3 Months Ago on 1 Nov 2024
Mr Alexander Gareth Herman Appointed
1 Year 3 Months Ago on 1 Nov 2024
Alexander Gareth Herman (PSC) Resigned
1 Year 3 Months Ago on 1 Nov 2024
Phillip Alan Piper (PSC) Appointed
1 Year 3 Months Ago on 1 Nov 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Jan 2026
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Director's details changed for Mr Phillip Alan Piper on 11 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Simon Peter Lea-Wilson on 11 March 2025
Submitted on 12 Mar 2025
Change of details for Mr Simon Peter Lea-Wilson as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Jose-Paulo Azevedo Fernandes as a director on 1 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Alexander Gareth Herman as a director on 1 November 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Cessation of Alexander Gareth Herman as a person with significant control on 1 November 2024
Submitted on 13 Nov 2024
Repayment History
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