P & W Site Fixing Limited

ActiveConfirmation statement overdue 03105172 Private limited company
Incorporated
22 September 1995 (31 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Nicholas Shane Wilson
Owned by
Kay Amanda Wilson
Nicholas Shane Wilson
Accounts type
Total exemption full
Region
Yorkshire
Address
6 Manor Close
Badsworth
Pontefract
WF9 1BX

Filing status

Accounts due
17 August 2027
Last accounts
17 November 2025
Conf. stmt due
18 August 2026 (overdue)
Last conf. stmt
4 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Kay Amanda
Secretary · Appointed 15 November 2000
British
Wilson, Nicholas Shane
Director · Appointed 22 September 1995
British
Born August 1968 (58)
Officer history (4 former)
15 November 2000
Appointed Wilson, Kay Amanda as Secretary
15 November 2000
Resigned Palmer, Eric Raymond as Secretary
15 November 2000
Resigned Palmer, Eric Raymond as Director
22 September 1995
Appointed Wilson, Nicholas Shane as Director
22 September 1995
Appointed Chick, Lesley Anne as Nominee Secretary
22 September 1995
Resigned Chick, Lesley Anne as Nominee Secretary
22 September 1995
Appointed Redding, Diana Elizabeth as Nominee Director
22 September 1995
Resigned Redding, Diana Elizabeth as Nominee Director
22 September 1995
Appointed Palmer, Eric Raymond as Secretary
22 September 1995
Appointed Palmer, Eric Raymond as Director

Ownership 2 active

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

Kay Amanda Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Nicholas Shane Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)

Financials

Net Assets
£300,255
Cash
£139,281
Employees
7
Debt Ratio
30%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £201,924 £229,999 £289,685 £286,531 £300,255
Balance sheet detail
20242023202220212020
Fixed Assets£47,284£39,890£392,371£385,652£400,098
Current Assets£382,126£364,372£146,647£136,998£170,434
Debtors£122,845£76,199£110,136£117,274£123,085
Cash£139,281£283,173£10,399£10,394£36,892
Creditors (< 1 year)£83,371£56,170£87,231£112,925£118,433
Creditors (> 1 year)£45,784£61,561£162,102£179,726£243,790
Net Current Assets£298,755£308,202£59,416£24,073£52,001
Net Assets£300,255£286,531£289,685£229,999£201,924
Shareholder Funds£300,255£286,531£289,685£229,999£201,924

Filings

Recent filings only. See the full history on Companies House

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