Permanent Shuttering Systems Limited

Active02796755 Private limited company
Incorporated
5 March 1993 (33 years)
Industry
Other construction installation (43290)
Directors
Richard Michael Burnell
Owned by
Richard Michael Burnell
Accounts type
Micro entity
Address
Stonewold House
Upper Tadmarton
Banbury
OX15 5SG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burnell, Mark Richard
Secretary · Appointed 2 September 1999
British
Burnell, Richard Michael
Director · Appointed 19 June 1998
British
Born August 1943 (83)
Officer history (7 former)
2 September 1999
Appointed Burnell, Mark Richard as Secretary
1 September 1999
Resigned Jessop-Burnell, Coral Jacinth as Secretary
1 September 1999
Resigned Jessop-Burnell, Coral Jacinth as Director
19 June 1998
Appointed Burnell, Richard Michael as Director
19 June 1998
Appointed Jessop-Burnell, Coral Jacinth as Secretary
19 June 1998
Appointed Jessop-Burnell, Coral Jacinth as Director
19 June 1998
Resigned Miller, Robert David as Director
19 June 1998
Resigned Burnell, Richard Michael as Secretary
15 July 1994
Appointed Miller, Robert David as Director
15 July 1994
Appointed Burnell, Richard Michael as Secretary
15 July 1994
Resigned Miller, Robert David as Secretary
5 March 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
5 March 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
5 March 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
5 March 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
5 March 1993
Appointed Miller, Robert David as Secretary

Ownership 1 active

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

Richard Michael Burnell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1943 (83)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2022 2023 2025 0 0 1 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£16,547£22,067£22,726£22,709
Current Assets£71,243£113,081£87,608£78,384
Creditors (< 1 year)£41,871£96,651£75,623£75,420
Creditors (> 1 year)£7,804£7,286£9,270£13,454
Net Current Assets£29,904£16,430£11,985£2,964
Net Assets£34,247£28,211£22,441£10,219
Shareholder Funds£34,247£28,211£22,441£10,219

Filings

Filing history not loaded yet. See it on Companies House

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