PNR Construction Ltd

Active04265688 Private limited company
Incorporated
6 August 2001 (25 years)
Previously known as
P N R Associates Ltd (until 14 August 2008)
Geogrand Limited (until 18 October 2001)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Combined office administrative service activities (82110)
Owned by
Peter Louis Montagu Meyer
Accounts type
Total exemption full
Region
South East
Address
1 Horseshoe Park
Pangbourne
Reading
RG8 7JW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born May 1952 (74)
Officer history (11 former)
28 July 2026
Appointed Meyer, Peter Louis Montagu as Director
28 July 2026
Resigned Ascroft, Peter as Director
17 April 2026
Resigned Ascroft, Judy Susan as Secretary
17 February 2021
Appointed Ascroft, Judy Susan as Secretary
17 February 2021
Resigned Pamment, Louise as Secretary
8 October 2018
Appointed Pamment, Louise as Secretary
8 October 2018
Resigned Ascroft, Peter as Secretary
22 February 2013
Resigned Dickson, John Charles, Mr. as Director
2 July 2012
Resigned Mellor, Robert as Director
1 December 2011
Appointed Dickson, John Charles, Mr. as Director
14 September 2009
Resigned Treanor, Hugh Mark as Director
31 March 2009
Resigned Cook, Nigel David as Director
28 October 2008
Appointed Cook, Nigel David as Director
14 October 2005
Resigned Bromley, Neal as Director
16 October 2003
Appointed Treanor, Hugh Mark as Director
29 November 2002
Appointed Bromley, Neal as Director
4 October 2001
Appointed Mellor, Robert as Director
4 October 2001
Appointed Ascroft, Peter as Secretary
4 October 2001
Appointed Ascroft, Peter as Director
4 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
6 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 October 2024
Owns 75–100% of shares
British
Born May 1952 (74)
Former controllers (2)
20 October 2024
Ceased PNR Group Ltd — Owns 75–100% of shares
16 December 2020
Ceased Peter Ascroft — Owns 75–100% of shares

Financials

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

Net Assets
£356,573
Cash
£97,528
Employees
1
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,551,759 £1,751,607 £1,660,596 £1,430,192 £356,573
Balance sheet detail
202520242023202220212020
Fixed Assets£43,906£19,692£37,554£56,391£77,454
Current Assets£1,742,263£2,971,239£3,248,445£3,753,012£3,440,712
Debtors£1,134,510£2,345,017£1,157,036£440,508£215,551
Cash£97,528£190,597£864,425£1,102,471£647,835
Creditors (< 1 year)£1,426,762£1,556,997£1,461,709£1,616,014£1,693,425£1,407,938
Creditors (> 1 year)£0£353,105£547,203
Net Current Assets£315,501£1,414,242£1,632,431£2,059,587£2,032,774
Net Assets£356,573£1,430,192£1,660,596£1,751,607£1,551,759
Shareholder Funds£356,573£1,430,192£1,660,596£1,751,607£1,551,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Appointment of a director
29 July 2026Termination of appointment of a director
20 April 2026Termination of appointment of a secretary
25 February 2026Confirmation statement with no updates25 February 2026
30 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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