P.E. 3 Limited

Active04070474 Private limited company
Incorporated
13 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ann Marie Whaley
Owned by
Lindsey Jane Shaw
Accounts type
Unaudited abridged
Region
East Midlands
Address
8 Chapel Street
Belper
DE56 1AR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 January 2001
British
Director · Appointed 5 January 2001
British
Born April 1961 (65)
Whaley, Ann Marie
Director · Appointed 5 January 2001
American
Born October 1945 (81)
Officer history (2 former)
5 January 2001
Appointed Shaw, Lindsey Jane as Secretary
5 January 2001
Appointed Shaw, Lindsey Jane as Director
5 January 2001
Appointed Whaley, Ann Marie as Director
5 January 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
5 January 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
13 September 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 September 2000
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 17 October 2023
Owns 25–50% of shares
British
Born April 1961 (65)
Former controllers (1)
17 October 2023
Ceased Stanley Phillip Adams — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£217,385
Cash
£3,200
Employees
2
Debt Ratio
9%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £312,896 £285,217 £321,082 £206,011 £212,069 £213,696 £217,385
Balance sheet detail
2025202420232022202120202019
Fixed Assets£190,900£190,900£190,900£190,900£313,500£460,000£500,000
Current Assets£48,347£42,535£39,231£51,837£63,702£13,577£17,049
Debtors£277£266£298£486£3,037£762£887
Cash£3,200£2,999£21,363£40,141£28,019£12,815£16,162
Creditors (< 1 year)£17,493£20,617£148,317£164,633
Net Current Assets£41,102£37,413£35,786£34,344£43,085(£134,740)(£147,584)
Net Assets£217,385£213,696£212,069£206,011£321,082£285,217£312,896
Shareholder Funds£206,011£321,082£285,217£312,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
4 June 2026Unaudited abridged accounts30 September 2025
9 December 2025Confirmation statement with no updates3 November 2025
17 April 2025Unaudited abridged accounts30 September 2024
2 January 2025Confirmation statement with no updates3 November 2024
Show all recent filings

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