Pci Instruments Limited

Active03959111 Private limited company
Incorporated
29 March 2000 (26 years)
Previously known as
Pci Process System Solutions Limited (until 15 April 2015)
Industry
Manufacture of non-electronic industrial process control equipment (26514)
Directors
Adam Jonathan Haughton
Richard William Haughton
Owned by
Sheila Margaret Haughton
Stephen Haughton
Accounts type
Unaudited abridged
Region
North West
Address
Suite 2 43-45 Hoghton Street
Southport
PR9 0PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Haughton, Adam Jonathan
Director · Appointed 1 March 2023
British
Born February 1985 (41)
Haughton, Richard William
Director · Appointed 1 March 2023
British
Born October 1982 (44)
Secretary · Appointed 29 March 2000
British
Director · Appointed 29 March 2000
British
Born March 1954 (72)
Director · Appointed 29 March 2000
British
Born September 1954 (72)
Officer history (2 former)
1 March 2023
Appointed Haughton, Adam Jonathan as Director
1 March 2023
Appointed Haughton, Richard William as Director
29 March 2000
Appointed Haughton, Sheila Margaret as Secretary
29 March 2000
Appointed Haughton, Sheila Margaret as Director
29 March 2000
Appointed Haughton, Stephen as Director
29 March 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
29 March 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
29 March 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
29 March 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1954 (72)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£688,743
Cash
£359,243
Employees
15
Debt Ratio
27%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £725,645 £872,328 £688,743
Balance sheet detail
202520242023
Fixed Assets£290,555£331,344£219,068
Current Assets£651,060£823,265£777,445
Debtors£246,817£208,315£276,134
Cash£359,243£584,875£471,236
Creditors (> 1 year)£0£6,741
Net Current Assets£469,629£622,559£553,714
Net Assets£688,743£872,328£725,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates27 March 2026
16 February 2026Registered office address changed
24 December 2025Unaudited abridged accounts31 March 2025
15 April 2025Confirmation statement with no updates29 March 2025
20 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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