Precise Specifications Limited

Active03410606 Private limited company
Incorporated
28 July 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Patricia Ann Joyce
Owned by
Laurence Joyce
Accounts type
Total exemption full
Region
West Midlands
Address
Kimbermills Gawne Lane
Old Hill
Cradley Heath
B64 5QZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2013
British
Born October 1948 (78)
Joyce, Patricia Ann
Director · Appointed 20 November 2013
British
Born July 1948 (78)
Officer history (7 former)
20 November 2013
Appointed Joyce, Patricia Ann as Director
20 November 2013
Resigned Long, Nicholas George as Director
20 November 2013
Appointed Joyce, Laurence as Director
30 November 2009
Resigned O'Hare, Kerry Louise as Secretary
28 June 2002
Resigned Joyce, Patricia Ann as Director
28 June 2002
Appointed O'Hare, Kerry Louise as Secretary
28 June 2002
Resigned Simmons, Margaret Anne as Director
28 June 2002
Resigned Simmons, Margaret Anne as Secretary
24 June 2002
Appointed Long, Nicholas George as Director
18 August 1997
Appointed Joyce, Patricia Ann as Director
18 August 1997
Appointed Simmons, Margaret Anne as Director
18 August 1997
Appointed Simmons, Margaret Anne as Secretary
18 August 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
18 August 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
28 July 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
28 July 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1948 (78)
Former controllers (1)
3 April 2019
Ceased Patricia Ann Joyce — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Precise Specifications Limited This company
Kimbermills International Limited Owns 75–100% of shares
Kimber Drop Forgings Limited Owns 75–100% of shares
Mills Forgings Limited Holds 75–100% of voting rights
Taront Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£519,910
Cash
£344,426
Debt Ratio
15%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £259,393 £295,655 £362,118 £437,201 £459,898 £519,910
Balance sheet detail
202520242023202220212020
Fixed Assets£265,840£212,705£222,928£195,674£205,042£115,388
Current Assets£347,828£390,659£337,839£280,059
Debtors£3,402£5,408£0£10,919
Cash£344,426£385,251£337,839£269,140£193,268£238,731
Creditors (< 1 year)£89,858£140,993£121,117£111,623£103,329£95,548
Net Current Assets£257,970£249,666£216,722£168,436£89,939£143,183
Net Assets£519,910£459,898£437,201£362,118£295,655£259,393
Shareholder Funds£519,910£459,898£437,201£362,118£295,655£259,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates21 December 2025
13 February 2026Registered office address changed
30 January 2026Total exemption full accounts30 April 2025
9 January 2025Confirmation statement with no updates21 December 2024
25 September 2024Total exemption full accounts30 April 2024
Show all recent filings

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