PCCS Group Ltd

Active02826534 Private limited company
Incorporated
14 June 1993 (33 years)
Previously known as
P C Control Systems Limited (until 24 January 2017)
Industry
Other information technology service activities (62090)
Directors
Andris Polnikovs
Neil Andrew Brownlee
Owned by
Neil Andrew Brownlee
Accounts type
Total exemption full
Region
East Midlands
Address
The Pyramid Brixworth Technology Park
Quarry Road
Brixworth
NN6 9UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born October 1965 (61)
Polnikovs, Andris
Director · Appointed 1 October 2016
Latvian
Born February 1986 (40)
Brownlee, Neil Andrew
Director · Appointed 1 January 1995
British
Born January 1971 (55)
Berry, Joseph
Director · Appointed 25 June 1993
British
Born December 1951 (74)
Officer history (8 former)
23 January 2017
Resigned Pearson, Nicholas Adrian as Director
1 October 2016
Appointed Polnikovs, Andris as Director
1 October 2016
Appointed Walker, William Albert as Director
31 July 2013
Resigned Berry, Christopher Joseph as Secretary
17 May 2013
Appointed Berry, Christopher Joseph as Secretary
30 May 2012
Resigned Berry, Eileen Joyce as Secretary
30 May 2012
Resigned Humphrey, Iain Marcus as Director
8 July 2010
Appointed Pearson, Nicholas Adrian as Director
2 July 2007
Appointed Humphrey, Iain Marcus as Director
1 January 1995
Appointed Brownlee, Neil Andrew as Director
1 January 1995
Resigned Nako, Jeremy Christopher as Director
12 December 1994
Resigned Riley, Mark Andrew as Director
13 May 1994
Appointed Riley, Mark Andrew as Director
20 September 1993
Appointed Nako, Jeremy Christopher as Director
20 September 1993
Appointed Berry, Eileen Joyce as Secretary
25 June 1993
Appointed Berry, Joseph as Director
14 June 1993
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
14 June 1993
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
14 June 1993
Appointed Douglas Nominees Limited as Corporate Nominee Director
14 June 1993
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Neil Andrew Brownlee
Individual · Notified 6 January 2026
Owns 25–50% of shares
British
Born January 1971 (55)
Former controllers (2)
6 January 2026
Ceased Neil Andrew Brownlee — Owns 25–50% of shares
24 July 2016
Ceased Joseph Berry — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,235,268
Cash
£1,949,341
Turnover
£2,772,203
Profit Before Tax
(£15,758)
Employees
32
Debt Ratio
8%
Current Ratio
11.6x
Profit Margin
-1%
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,156,837 £1,455,529 £1,826,990 £2,164,197 £1,959,182 £2,150,557 £2,235,268
Balance sheet detail
2025202420232022202120202019
Fixed Assets£82,393£100,479£121,599£139,174£162,792£194,693£214,762
Current Assets£2,355,496£2,373,582£2,122,355£2,196,024£1,922,321£1,446,181£1,086,607
Debtors£211,977£329,942£196,408£174,014£254,456£272,168£555,507
Cash£1,949,341£1,959,340£1,769,247£1,853,010£1,568,365£1,060,838£453,233
Creditors (< 1 year)£202,621£323,504£284,772£171,001£258,123£185,345£144,532
Net Current Assets£2,152,875£2,050,078£1,837,583£2,025,023£1,664,198£1,260,836£942,075
Net Assets£2,235,268£2,150,557£1,959,182£2,164,197£1,826,990£1,455,529£1,156,837
Shareholder Funds£2,235,268£2,150,557£1,959,182£2,164,197£1,826,990£1,455,529£1,156,837

Turnover£2,772,203
Cost of Sales£427,632
Gross Profit£2,344,571
Admin Expenses£2,080,709
Operating Profit(£43,634)
Profit Before Tax(£15,758)
Tax(£100,469)
Profit for Period£84,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
18 June 2026Confirmation statement with no updates6 June 2026
7 January 2026Notification of a person with significant control
6 January 2026Cessation of a person with significant control
28 July 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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