Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Pco 199 Limited
- Incorporated
- 9 June 1998 (28 years)
- Industry
- Non-trading company (74990)
- Owned by
- Lionel Gerald CurryCharles Andrew HartleyPatrick James Hartley
- Accounts type
- Full
- Region
- Greater London
- Address
- Quadrant House Floor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Goldberger, Michael Robert
Secretary · Appointed 28 April 2016
Director · Appointed 26 August 1998
British
Born March 1945 (81)
Director · Appointed 26 August 1998
British
Born October 1945 (81)
Officer history (6 former)
28 April 2016
28 April 2016
Appointed Goldberger, Michael Robert as Secretary
4 April 2000
4 April 2000
20 December 1999
Resigned Morton Smith, Jon as Director
20 December 1999
7 September 1998
Appointed Morton Smith, Jon as Director
7 September 1998
26 August 1998
26 August 1998
26 August 1998
26 August 1998
26 August 1998
9 June 1998
9 June 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Lionel Gerald Curry
Individual · Notified 21 September 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1952 (73)
Charles Andrew Hartley
Individual · Notified 10 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Patrick James Hartley
Individual · Notified 10 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Holdings 1
Companies where Pco 199 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 September 2022
Ceased Henry Michael Neumann — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Michael Harold Hunter — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £16,972,327
- Cash
- £1,957,567
- Profit Before Tax
- (£4,086,432)
- Debt Ratio
- 67%
- Current Ratio
- 0.5x
- Return on Equity
- -19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £35,700,002 | £39,950,002 |
| Current Assets | £15,550,446 | £15,743,797 |
| Debtors | £13,592,879 | £13,990,879 |
| Cash | £1,957,567 | £1,752,918 |
| Creditors (< 1 year) | £33,808,152 | £10,607,024 |
| Creditors (> 1 year) | £0 | £23,558,000 |
| Net Current Assets | (£18,257,706) | £5,136,773 |
| Net Assets | £16,972,327 | £20,162,050 |
| Shareholder Funds | £16,972,327 | £20,162,050 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registration of a charge | |||
| 23 June 2026 | Full accounts | 30 September 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 24 June 2025 | Full accounts | 30 September 2024 | ||
| 11 May 2025 | Confirmation statement with no updates | 10 May 2025 |
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