PV Fluid Products UK Ltd

Proposed for strike-offConfirmation statement overdue 03449563 Private limited company

Incorporated: 14 October 1997 (29 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Callin Kerr
Elizabeth Yvonne Pucci
Ernest Albert Pucci
Owned by: 561309 Alberta Ltd
Accounts type: Total exemption full
Region: North West
Address: C/o Monetta
232 Stamford Street Central
Ashton-Under-Lyne
OL6 7NQ

Filing status

Accounts due: 29 February 2028
Last accounts: 31 May 2026
Conf. stmt due: 24 October 2026 (overdue)
Last conf. stmt: 10 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Stevenson, Darren

Secretary · Appointed 14 August 2008

Canadian

Kerr, Callin

Director · Appointed 14 August 2008

Canadian

Born July 1964 (62)

Pucci, Elizabeth Yvonne

Director · Appointed 22 December 1997

Canadian

Born July 1955 (71)

Pucci, Ernest Albert

Director · Appointed 22 December 1997

Canadian

Born June 1955 (71)

Officer history (5 former)

14 August 2008

Appointed Kerr, Callin as Director

14 August 2008

Resigned Smart, Paul Anthony as Director

14 August 2008

Appointed Stevenson, Darren as Secretary

14 August 2008

Resigned Smart, Paul Anthony as Secretary

6 October 1998

Resigned Sherlock, Philip as Secretary

6 October 1998

Appointed Smart, Paul Anthony as Secretary

22 December 1997

Appointed Pucci, Ernest Albert as Director

22 December 1997

Appointed Pucci, Elizabeth Yvonne as Director

20 October 1997

Appointed Sherlock, Philip as Secretary

20 October 1997

Appointed Smart, Paul Anthony as Director

15 October 1997

Resigned Silverstone, Alexandra as Secretary

15 October 1997

Resigned Silverstone, Michael Sheldon as Director

14 October 1997

Appointed Silverstone, Alexandra as Secretary

14 October 1997

Appointed Silverstone, Michael Sheldon as Director

Ownership 1 active

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

561309 Alberta Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 205613094

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House

Cash: £242,688

Current Ratio: 3.6x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£266,500	£309,417		£207,428	£342,646	£659,030
Debtors	£23,812	£34,201		£16,318	£128,860	£482,608
Cash	£242,688	£275,216		£191,110	£213,786	£176,422
Creditors (< 1 year)	£73,286	£109,381	£296,581	£34,528	£226,680	£545,519
Net Current Assets	£193,214	£200,036		£172,900	£115,966	£113,511
Shareholder Funds	£193,214	£200,036		£172,900	£115,966	£113,511