Professional Retail Systems Limited

Active04292179 Private limited company
Incorporated
24 September 2001 (25 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Other information technology service activities (62090)
Directors
Gerald Thomas Tierney
Owned by
Gerald Thomas Tierney
Accounts type
Total exemption full
Region
North West
Address
The Portal Bridgewater Close
Network 65 Business Park
Burnley
BB11 5TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tierney, Scott Ryan
Secretary · Appointed 15 April 2002
British
Tierney, Gerald Thomas
Director · Appointed 24 September 2001
British
Born August 1951 (75)
Officer history (4 former)
15 April 2002
Appointed Tierney, Scott Ryan as Secretary
15 April 2002
Resigned Tierrey, Gregory Paul as Secretary
15 April 2002
Resigned Tierrey, Gregory Paul as Director
24 September 2001
Appointed Tierney, Gerald Thomas as Director
24 September 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 September 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 September 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 September 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 September 2001
Appointed Tierrey, Gregory Paul as Secretary
24 September 2001
Appointed Tierrey, Gregory Paul as Director

Ownership 1 active

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

Gerald Thomas Tierney
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,753)
Cash
£7,325
Employees
4
Debt Ratio
102%
Current Ratio
1.4x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2024 2025 £40 £84 £81 £311 (£2,753)
Balance sheet detail
202520242023202220212020
Fixed Assets£30,704£3,272£4,295£5,317£5,981
Current Assets£141,931£118,403£112,631£132,788£90,065
Debtors£122,806£111,603£102,379£103,893£87,960
Cash£7,325£3,206£26,795£5
Creditors (< 1 year)£98,686£91,191£58,169£62,421£65,173
Creditors (> 1 year)£76,702£30,173£58,676£75,600£30,833
Net Current Assets£43,245£27,212£54,462£70,367£24,892
Net Assets(£2,753)£311£81£84£40
Shareholder Funds(£2,753)£311£81£84£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates24 September 2025
26 April 2025Satisfaction of a charge in full
6 November 2024Total exemption full accounts31 March 2024
24 September 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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