P C E Limited

Active01146346 Private limited company
Incorporated
19 November 1973 (52 years)
Previously known as
Precast Concrete Erection (Midlands) Limited (until 14 November 1991)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
West Midlands
Address
5/6 Mariner
Lichfield Road Industrial Estate
Tamworth
B79 7UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2014
British
Born January 1975 (51)
Director · Appointed 1 May 2012
British
Born October 1975 (51)
Director · Appointed 1 January 2011
British
Born February 1973 (53)
Director · Appointed 14 June 2008
British
Born March 1975 (51)
Director · Appointed 14 June 2008
British
Born July 1962 (64)
Director · Appointed 14 June 2008
British
Born October 1969 (57)
Officer history (11 former)
17 January 2025
Resigned Craig, John Stephen as Secretary
17 October 2014
Resigned Wetton, Vince as Director
3 February 2014
Appointed Hubbard, Karl as Director
1 May 2012
Appointed Harold, Simon as Director
31 December 2011
Resigned Tootell, George James as Director
1 January 2011
Appointed Langston, Garry as Director
23 July 2008
Resigned Burton, Denis John as Director
14 June 2008
Appointed Firth, Graeme as Director
14 June 2008
Resigned Craig, John Stephen as Director
14 June 2008
Appointed Mcreynolds, Christopher Malcolm as Director
14 June 2008
Appointed Brown, Nickie as Director
14 June 2008
Resigned Daley, John Miles as Director
31 January 2007
Resigned Hill, Ricky Edward as Director
15 December 2006
Appointed Craig, John Stephen as Secretary
15 December 2006
Resigned Williams, Peter John as Director
15 December 2006
Resigned Williams, Peter John as Secretary
18 September 2006
Appointed Tootell, George James as Director
3 July 2006
Appointed Craig, John Stephen as Director
1 March 2004
Appointed Williams, Peter John as Director
1 March 2004
Appointed Daley, John Miles as Director
1 September 2002
Appointed Hill, Ricky Edward as Director
1 July 1999
Appointed Burton, Denis John as Director
11 July 1995
Appointed Williams, Peter John as Secretary
11 July 1995
Resigned Taylor, David as Secretary
28 July 1994
Resigned Wetton, Hazel Christina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02438560

Group structure 9 companies

Ownership group derived from the Companies House PSC register

P.C.E. Group Holdings Limited Owns 75–100% of shares
Hybrid Structures Limited Owns 75–100% of shares
Hytower Limited Owns 75–100% of shares
Interlox Group Limited Owns 75–100% of shares
P C E Limited This company Owns 75–100% of shares
Pce Group Sip Trust Limited Owns 75–100% of shares
Ynomia Holdings Limited Owns 75–100% of shares
Ynomia Ltd Owns 75–100% of shares

Financials

Net Assets
£12,554,828
Cash
£5,499,472
Profit Before Tax
£6,076,524
Debt Ratio
64%
Current Ratio
1.5x
Return on Equity
36%
Balance sheet detail
2024
Fixed Assets£3,533,974
Current Assets£31,055,171
Debtors£15,435,749
Cash£5,499,472
Creditors (< 1 year)£20,162,848
Creditors (> 1 year)£1,122,489
Net Current Assets£10,892,323
Net Assets£12,554,828
Shareholder Funds£12,554,828

Filings 151

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates30 September 2026
25 September 2026Full accounts31 December 2025
1 October 2025Director's details changed2
1 October 2025Director's details changed2
1 October 2025Director's details changed2
Show all 151 filings

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