PJ Engineering Consultants Limited

Active04070674 Private limited company
Incorporated
13 September 2000 (26 years)
Industry
Other building completion and finishing (43390)
Accounts type
Small
Region
Wales
Address
19 Ffrwdgrech Industrial Estate
Brecon
Powys
LD3 8LA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2017
British
Born August 1975 (51)
Director · Appointed 14 July 2016
British
Born July 1975 (51)
Secretary · Appointed 14 September 2009
British
Officer history (9 former)
2 May 2024
Resigned Bateman, Adrian Harvey as Director
31 May 2022
Resigned Lesbirel, Steven Thornton as Director
19 June 2017
Appointed Green, Edward George Eltome as Director
14 July 2016
Appointed Davies, Judith Mary Bolan as Director
22 April 2016
Resigned Graham, Andrew Scott as Director
30 May 2014
Resigned Carey, Paul John as Director
26 October 2011
Resigned Oldroyd, Simon Peter as Director
14 September 2009
Appointed Davies, Judith Mary Bolan as Secretary
14 September 2009
Resigned Lesbirel, Steven Thornton as Secretary
2 October 2004
Appointed Lesbirel, Steven Thornton as Secretary
2 October 2004
Resigned Carey, Antoinette Marie as Secretary
24 April 2004
Appointed Oldroyd, Simon Peter as Director
24 April 2004
Appointed Bateman, Adrian Harvey as Director
24 April 2004
Appointed Lesbirel, Steven Thornton as Director
24 April 2004
Appointed Graham, Andrew Scott as Director
13 September 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
13 September 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
13 September 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
13 September 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
13 September 2000
Appointed Carey, Antoinette Marie as Secretary
13 September 2000
Appointed Carey, Paul John as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 10671022
Former controllers (2)
2 May 2024
Ceased Adrian Harvey Bateman — Owns 25–50% of shares
30 June 2017
Ceased Steven Thornton Lesbirel — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beacons Business Interiors Limited Owns 75–100% of shares
PJ Engineering Consultants Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2025 £993,579 £1,366,246 £0 £0
Balance sheet detail
2025202320222021
Fixed Assets£0£9,141
Current Assets£0£1,978,862£2,429,975
Debtors£0£1,249,097£1,253,961
Cash£0£729,765£1,176,014
Creditors (< 1 year)£0£612,616£1,445,537
Net Current Assets£0£1,366,246£984,438
Net Assets£993,579
Shareholder Funds£0£0£1,366,246£993,579

Turnover£6,677,826
Cost of Sales£4,765,116
Gross Profit£1,912,710
Admin Expenses£1,516,065
Operating Profit£441,299
Profit Before Tax£441,645
Tax£11,060
Profit for Period£430,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 May 2026
20 September 2026Confirmation statement with no updates13 September 2026
4 March 2026Accounts for a small company31 May 2025
6 October 2025Confirmation statement with no updates13 September 2025
27 December 2024Other filing
Show all recent filings

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