Dormant Company 03020408 Limited

Active03020408 Private limited company
Incorporated
10 February 1995 (31 years)
Previously known as
Guardrail Engineering Limited (until 13 March 2026)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Carsten Stubkjaer Mumm
Owned by
PCP Corporation A/s
Accounts type
Small
Region
West Midlands
Address
Unit 4E Station Road
Four Ashes
Wolverhampton
WV10 7DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mumm, Carsten Stubkjaer
Director · Appointed 14 May 2025
Danish
Born April 1970 (56)
Director · Appointed 25 July 2018
British
Born June 1965 (61)
Officer history (10 former)
14 May 2025
Appointed Mumm, Carsten Stubkjaer as Director
14 May 2025
Resigned Clarke, Peter Gordon as Secretary
14 May 2025
Resigned Nielsen, John as Director
3 December 2018
Resigned Burns, Keith James as Director
25 July 2018
Appointed Webster, Peter as Director
1 October 2016
Appointed Clarke, Peter Gordon as Secretary
1 October 2016
Resigned Burns, Keith James as Secretary
1 July 2013
Appointed Nielsen, John as Director
1 July 2013
Resigned Pedersen, Christian as Director
7 March 2006
Appointed Pedersen, Christian as Director
7 March 2006
Resigned Burns, Julie as Director
7 March 2006
Resigned Martin, Denise as Director
7 March 2006
Resigned Martin, David Alan as Director
1 March 2001
Appointed Martin, Denise as Director
1 March 2001
Appointed Burns, Julie as Director
10 February 1995
Appointed Brewer, Kevin, Dr as Nominee Director
10 February 1995
Resigned Brewer, Kevin, Dr as Nominee Director
10 February 1995
Appointed Martin, David Alan as Director
10 February 1995
Resigned Brewer, Suzanne as Nominee Secretary
10 February 1995
Appointed Burns, Keith James as Secretary
10 February 1995
Appointed Brewer, Suzanne as Nominee Secretary
10 February 1995
Appointed Burns, Keith James as Director

Ownership 1 active

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

PCP Corporation A/s
Corporate entity · Notified 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 35242147
Former controllers (3)
26 January 2018
Ceased Keith James Burns — Right to appoint and remove directors
26 January 2018
Ceased John Nielsen — Right to appoint and remove directors
26 January 2018
Ceased PF Group A/s — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£804,645
Cash
£431,299
Employees
24
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,016,633 £1,031,522 £1,061,798 £1,112,431 £804,645
Balance sheet detail
20252024202320212020
Fixed Assets£0£148,259£186,432£102,463£104,586
Current Assets£1,754,034£1,781,129£1,852,424£1,343,279£1,303,425
Debtors£1,322,735£1,066,726£988,299£768,273£795,040
Cash£431,299£452,082£447,471£285,104£324,383
Creditors (< 1 year)£949,389£749,204£867,778£395,210£370,316
Creditors (> 1 year)£0£30,689£63,536£342£3,677
Net Current Assets£804,645£1,031,925£984,646£948,069£933,109
Net Assets£804,645£1,112,431£1,061,798£1,031,522£1,016,633
Shareholder Funds£804,645£1,112,431£1,061,798£1,031,522£1,016,633

Filings 109

DateDescriptionMade Up ToPagesPDF
13 March 2026Certificate of change of name
11 February 2026Confirmation statement with no updates14 January 2026
19 September 2025Accounts for a small company31 March 2025
2 June 2025Appointment of a director
2 June 2025Termination of appointment of a secretary
Show all 109 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Wolverhampton →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?