Pme Power Systems Group Limited

Active03289194 Private limited company
Incorporated
9 December 1996 (29 years)
Previously known as
Pilkington Marine Engineering Ltd. (until 2 October 2013)
Industry
Other engineering activities (71129)
Other service activities n.e.c. (96090)
Directors
Benjamin Paul Chalk
Jade Kathrine Chalk
Accounts type
Total exemption full
Region
South West
Address
Rowdown House Rowdown Close
Langage Industrial Estate
Plymouth
PL7 5EY

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Chalk, Benjamin Paul
Director · Appointed 20 February 2017
British
Born October 1986 (40)
Chalk, Jade Kathrine
Director · Appointed 24 November 2011
British
Born November 1967
Director · Appointed 9 December 1996
British
Born May 1959 (67)
Officer history (4 former)
21 April 2017
Appointed Chalk, Benjamin Paul as Director
21 April 2017
Resigned Chalk, Benjamin Paul as Director
20 February 2017
Appointed Chalk, Benjamin Paul as Director
24 November 2011
Appointed Chalk, Jade Kathrine as Director
24 November 2011
Resigned Pilkington, Mary Colleen as Secretary
24 November 2011
Resigned Pilkington, Michael John as Director
9 December 1996
Appointed Chalk, Peter Christopher as Director
9 December 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 December 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 December 1996
Appointed Pilkington, Mary Colleen as Secretary
9 December 1996
Appointed Pilkington, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15024027
Former controllers (3)
6 September 2023
Ceased Benjamin Paul Chalk — Owns 25–50% of shares
6 September 2023
Ceased Jade Kathrine Chalk — Owns 25–50% of shares
6 September 2023
Ceased Peter Christopher Chalk — Owns 50–75% of shares

Financials

Net Assets
£1,759,876
Cash
£119,588
Debt Ratio
52%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £408,204 £813,148 £1,154,772 £1,823,750 £2,027,833 £1,759,876
Balance sheet detail
202520242023202220212020
Fixed Assets£500,568£359,750£155,216£142,732£146,160£160,675
Current Assets£3,197,509£3,776,566£4,481,965£2,418,847£1,703,973£1,319,357
Debtors£1,976,353£1,955,567£956,588£1,485,597£1,190,848£463,169
Cash£119,588£809,755£2,328,138£377,711£111,373£16,691
Creditors (< 1 year)£1,419,948£2,016,899£2,596,281£1,183,799£804,878£872,448
Creditors (> 1 year)£86,284£211,324£215,801£231,952£191,436
Net Current Assets£1,777,561£1,759,667£1,885,684£1,235,048£899,095£446,909
Net Assets£1,759,876£2,027,833£1,823,750£1,154,772£813,148£408,204
Shareholder Funds£1,759,876£2,027,833£1,823,750£1,154,772£813,148£408,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
4 September 2026Confirmation statement with updates1 September 2026
1 September 2025Director's details changed
1 September 2025Confirmation statement with updates1 September 2025
20 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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