F.N. Rice (Pirbright) Limited

Active03269606 Private limited company
Incorporated
25 October 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Toad Hall
Vapery Lane
Pirbright
GU24 0QD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 1996
British
Born December 1961 (64)
Officer history (5 former)
24 October 2011
Resigned Love, David George as Secretary
1 October 2008
Appointed Love, David George as Secretary
1 October 2008
Resigned Love, Karen Anne as Secretary
26 May 1998
Appointed Love, Karen Anne as Secretary
26 May 1998
Resigned Love, Catherine Monica as Secretary
11 December 1996
Appointed Love, Derek George as Director
11 December 1996
Appointed Love, Catherine Monica as Secretary
11 December 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
11 December 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
25 October 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
25 October 1996
Appointed Severnside Nominees Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01075812
Former controllers (1)
25 October 2016
Ceased Derek George Love — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

F.N. Rice (Pirbright) Limited This company Owns 75–100% of shares
Pec Security Systems Limited Owns 75–100% of shares

Financials

Net Assets
£71,500
Cash
£0

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £137,798 £140,640 £115,924 £82,726 £71,500 £71,500
Balance sheet detail
202520242023202220212020
Fixed Assets£0£10,392£8,954£9,103£11,886£15,300
Current Assets£148,026£203,218£161,307£219,477£223,637
Cash£0£126,986£118,112£46,766£50,865£95,337
Creditors (< 1 year)£0£86,918£129,446£54,486£90,723£101,139
Net Current Assets£61,108£73,772£106,821£128,754£122,498
Net Assets£71,500£71,500£82,726£115,924£140,640£137,798
Shareholder Funds£71,500£71,500£82,726£115,924£140,640£137,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 January 2026
23 January 2026Confirmation statement with updates11 January 2026
14 January 2026Director's details changed
31 October 2025Total exemption full accounts31 January 2025
21 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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