PC1 Limited

Active03753279 Private limited company
Incorporated
15 April 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Repair of computers and peripheral equipment (95110)
Directors
Richard Owen
Graham Thomas
Samantha Tracy Gladstone
Owned by
Samantha Tracy Gladstone
Accounts type
Total exemption full
Region
Wales
Address
Castle House Kingsway
Fforestfach
Swansea
SA5 4DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Owen, Richard
Director · Appointed 14 May 2021
British
Born August 1983 (43)
Thomas, Graham
Director · Appointed 14 May 2021
British
Born October 1966 (60)
Thomas, Graham
Secretary · Appointed 25 June 2009
British
Gladstone, Samantha Tracy
Director · Appointed 15 April 1999
British
Born April 1965 (61)
Officer history (4 former)
14 May 2021
Appointed Owen, Richard as Director
14 May 2021
Appointed Thomas, Graham as Director
25 June 2009
Appointed Thomas, Graham as Secretary
25 June 2009
Resigned Thomas, Ronald Anthony as Secretary
15 April 1999
Appointed Gladstone, Samantha Tracy as Director
15 April 1999
Appointed Dwyer, Daniel John as Nominee Secretary
15 April 1999
Resigned Dwyer, Daniel John as Nominee Secretary
15 April 1999
Appointed Doyle, Betty June as Nominee Director
15 April 1999
Resigned Doyle, Betty June as Nominee Director
15 April 1999
Appointed Dwyer, Daniel John as Nominee Director
15 April 1999
Resigned Dwyer, Daniel John as Nominee Director
15 April 1999
Appointed Thomas, Ronald Anthony as Secretary

Ownership 1 active

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

Samantha Tracy Gladstone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1965 (61)

Financials

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

Net Assets
£81,078
Cash
£32,067
Employees
5
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £20,554 £29,605 £14,184 £81,656 £81,078
Balance sheet detail
202520242023202220212020
Fixed Assets£28,840£38,453£27,135£32,052£42,943
Current Assets£220,163£214,535£173,676£164,061£117,902
Debtors£107,867£86,927£103,529£109,388£87,505
Cash£32,067£71,011£26,704£29,673£5,397
Creditors (< 1 year)£144,696£132,359£150,688£122,721£132,617£114,364
Creditors (> 1 year)£17,750£31,667£53,794£57,122£27,801£17,760
Net Current Assets£75,467£82,176£50,955£31,444£3,538
Net Assets£81,078£81,656£14,184£29,605£20,554
Shareholder Funds£81,078£81,656£14,184£29,605£20,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates15 April 2026
28 January 2026Satisfaction of a charge in full
26 January 2026Total exemption full accounts30 April 2025
25 April 2025Confirmation statement with no updates15 April 2025
10 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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