Pce Automation Limited

Active03801408 Private limited company
Incorporated
6 July 1999 (27 years)
Previously known as
P.C.E. Automation Limited (until 8 January 2019)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
East of England
Address
Ellough Road
Beccles
NR34 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2024
British
Born May 1999 (27)
Director · Appointed 23 January 2023
British
Born August 1984 (42)
Director · Appointed 1 January 2023
British
Born June 1942 (84)
Director · Appointed 3 February 2022
British
Born February 1996 (30)
Director · Appointed 1 April 2016
British
Born November 1979
Director · Appointed 6 July 1999
British
Born April 1971 (55)
Officer history (10 former)
31 October 2026
Resigned Pounder, Robert Philip as Director
15 January 2026
Resigned Parker, Nicholas as Director
29 October 2024
Appointed Pounder, Robert Philip as Director
17 May 2024
Appointed Cook, Oliver Joe as Director
27 February 2024
Resigned Cook, Sarah Louise as Director
23 January 2023
Appointed Wigley, Shaun Adrian as Director
1 January 2023
Appointed Gregory, Keith as Director
23 December 2022
Resigned Utting, Peter Andrew as Director
3 February 2022
Appointed Cook, Harry Alexander as Director
1 February 2021
Appointed Parker, Nicholas as Director
23 September 2019
Resigned Cullen, David Andrew as Director
1 January 2019
Appointed Utting, Peter Andrew as Director
8 June 2017
Appointed Cook, Sarah Louise as Director
8 June 2017
Resigned Cook, Gary Ernest as Director
1 April 2016
Appointed Nolloth, David William as Director
15 March 2016
Resigned Cook, Terrence Michael as Secretary
15 March 2016
Resigned Cook, Terrence Michael as Director
1 May 2003
Appointed Cullen, David Andrew as Director
6 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
6 July 1999
Appointed Cook, James Bryan as Director
6 July 1999
Appointed Cook, Terrence Michael as Secretary
6 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
6 July 1999
Appointed Cook, Terrence Michael as Director
6 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 July 1999
Appointed Cook, Gary Ernest as Director
6 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09137040

Group structure 7 companies

Ownership group derived from the Companies House PSC register

G-Ipce Aviation Limited Owns 25–50% of shares
Pce Automation Limited This company Owns 75–100% of shares
DB Automation Limited Owns 75–100% of shares
Premier Bowlfeeders Limited Owns 75–100% of shares
Premier Feeders Limited Owns 75–100% of shares
Olmec - UK Limited Owns 75–100% of shares

Financials

Net Assets
£5,517,702
Cash
£2,426,532
Turnover
£14,900,149
Profit Before Tax
(£160,136)
Employees
141
Debt Ratio
65%
Current Ratio
1.2x
Profit Margin
-1%
Return on Equity
1%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £17,379,785 £14,900,149
Balance sheet detail
20242023
Fixed Assets£5,595,138£1,539,017
Current Assets£10,129,366£8,713,127
Cash£2,426,532£2,272,091
Creditors (< 1 year)£8,261,346£4,644,281
Creditors (> 1 year)£1,945,456
Net Current Assets£1,868,020£4,068,846
Net Assets£5,517,702£5,485,868
Shareholder Funds£5,517,702£5,485,868

Turnover£14,900,149£17,379,785
Cost of Sales£11,636,951£13,231,249
Gross Profit£3,263,198£4,148,536
Admin Expenses£3,615,828£2,896,879
Staff Costs£6,118,984£5,283,378
Operating Profit(£132,595)£1,346,030
Profit Before Tax(£160,136)£1,355,299
Tax(£191,970)(£15,766)
Profit for Period£31,834£1,371,065

Filings 111

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
30 September 2026Full accounts31 December 2025
10 July 2026Director's details changed
10 July 2026Director's details changed
11 May 2026Confirmation statement with updates11 May 2026
Show all 111 filings

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