Pca Engineers Limited

Active03369681 Private limited company
Incorporated
13 May 1997 (29 years)
Industry
Other engineering activities (71129)
Directors
Xianhong Wu
Graham David Cox
Owned by
Graham David Cox
Jane Elizabeth Cox
Accounts type
Total exemption full
Region
East Midlands
Address
Studio One Deepdale Enterprise Park
Nettleham
Lincoln
LN2 2LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wu, Xianhong, Dr
Director · Appointed 31 August 2022
British
Born July 1967 (59)
Cox, Graham David
Director · Appointed 1 January 2006
British
Born February 1965 (61)
Officer history (16 former)
18 November 2025
Resigned Robinson, Christopher John as Director
30 August 2023
Resigned Swain, Edwin, Doctor as Director
29 March 2023
Resigned Casey, Michael Victor, Dr as Director
31 August 2022
Appointed Wu, Xianhong, Dr as Director
27 July 2022
Resigned Robinson, Christopher John, Dr as Secretary
24 November 2021
Resigned Calvert, Wilfrid John as Director
31 March 2017
Resigned Elder, Robin Lee, Professor as Director
8 April 2016
Resigned Woods, Ian Hamilton as Director
18 August 2015
Appointed Robinson, Christopher John, Dr as Secretary
18 August 2015
Resigned Backhouse, Richard John, Doctor as Secretary
8 August 2015
Resigned Backhouse, Richard John, Doctor as Director
2 December 2008
Resigned Came, Peter Mervyn as Director
1 December 2006
Appointed Calvert, Wilfrid John as Director
1 January 2006
Appointed Cox, Graham David as Director
1 September 2003
Appointed Casey, Michael Victor, Dr as Director
31 May 2000
Resigned St Swithins Secretarial Ltd as Corporate Secretary
1 January 2000
Resigned Flaxington, David as Secretary
1 January 2000
Appointed Backhouse, Richard John, Doctor as Secretary
8 May 1999
Appointed St Swithins Secretarial Ltd as Corporate Secretary
8 May 1999
Resigned Flaxington, David as Director
19 March 1999
Appointed Flaxington, David as Secretary
1 May 1998
Resigned Came, Peter Mervyn as Secretary
13 May 1997
Appointed Fncs Limited as Corporate Nominee Director
13 May 1997
Appointed Came, Peter Mervyn as Director
13 May 1997
Appointed Backhouse, Richard John, Doctor as Director
13 May 1997
Appointed Flaxington, David as Director
13 May 1997
Appointed Woods, Ian Hamilton as Director
13 May 1997
Appointed Came, Peter Mervyn as Secretary
13 May 1997
Appointed Elder, Robin Lee, Professor as Director
13 May 1997
Resigned Fncs Limited as Corporate Nominee Director
13 May 1997
Appointed Swain, Edwin, Doctor as Director
13 May 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
13 May 1997
Appointed Robinson, Christopher John as Director
13 May 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Graham David Cox
Individual · Notified 30 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Jane Elizabeth Cox
Individual · Notified 30 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Nianping Fan
Individual · Notified 30 August 2023
Holds 25–50% of voting rights
British
Born February 1972 (54)
Xianhong Wu
Individual · Notified 30 August 2023
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (3)
18 November 2025
Ceased Christopher John Robinson — Holds 25–50% of voting rights
18 November 2025
Ceased Deanna Robinson — Holds 25–50% of voting rights
24 March 2023
Ceased Graham David Cox — Owns 25–50% of shares

Financials

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

Net Assets
£804,850
Cash
£601,874
Profit
£136,499
Employees
14
Debt Ratio
27%
Current Ratio
3.6x
Return on Equity
17%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,812,310 £1,780,705 £1,722,074 £1,229,075 £791,908 £804,850
Balance sheet detail
202520242023202220212020
Fixed Assets£82,636£56,458£74,495£34,899£25,343£28,152
Current Assets£1,015,292£1,296,096£1,687,876£2,274,479£2,221,472£2,511,763
Debtors£321,674£598,356£710,036£650,267£976,020£855,821
Cash£601,874£540,146£595,077£1,379,923£931,815£1,599,350
Creditors (< 1 year)£285,620£554,334£525,402£583,063£464,831£725,792
Net Current Assets£729,672£741,762£1,162,474£1,691,416£1,756,641£1,785,971
Net Assets£804,850£791,908£1,229,075£1,722,074£1,780,705£1,812,310
Shareholder Funds£804,850£791,908£1,229,075£1,722,074£1,780,705£1,812,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Statement of capital
26 May 2026Purchase of own shares
18 February 2026Confirmation statement with updates4 February 2026
17 December 2025Purchase of own shares
16 December 2025Cancellation of shares
Show all recent filings

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