Pave CNC Wire Forming Systems Limited

Active04405891 Private limited company
Incorporated
28 March 2002 (24 years)
Previously known as
CNC Wire Forming Systems Limited (until 10 September 2013)
Pave Automation Design and Development Limited (until 8 August 2013)
Pave (Holdings) Limited (until 11 July 2002)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Oliver George Broom
Owned by
Antonio Andrew David Perna
Accounts type
Total exemption full
Region
West Midlands
Address
9-11 Stratford Road
Shirley
Solihull
B90 3LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Broom, Oliver George
Director · Appointed 20 September 2022
British
Born November 1986
Broom, Oliver George
Secretary · Appointed 14 August 2014
Director · Appointed 28 March 2002
British
Born August 1951 (75)
Officer history (4 former)
20 September 2022
Appointed Broom, Oliver George as Director
14 August 2014
Appointed Broom, Oliver George as Secretary
14 August 2014
Resigned Glover, Stephen Nigel as Secretary
19 August 2013
Resigned Perna, Silvio as Director
2 October 2004
Appointed Perna, Silvio as Director
28 March 2002
Appointed Perna, Antonio Andrew David as Director
28 March 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
28 March 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
28 March 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
28 March 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
28 March 2002
Appointed Glover, Stephen Nigel as Secretary

Ownership 1 active

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

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

Financials

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

Net Assets
(£216,672)
Cash
£65,801
Employees
10
Debt Ratio
117%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2022 2023 2024 2025 £96,807 (£12,900) (£174,278) (£146,898) (£203,916) (£216,672)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£938,242£1,022,235£1,145,687£933,142£688,723£747,858£820,449
Current Assets£366,096£111,851£86,046£343,074£255,932£317,269£458,882
Debtors£298,795£85,326£55,547£180,430£201,643£168,811£358,043
Cash£65,801£25,025£27,999£72,644£49,289£18,458£14,839
Creditors (< 1 year)£1,029,461£1,103,611£1,195,966
Creditors (> 1 year)£130,667£90,000£130,000
Net Current Assets(£1,024,247)(£1,136,151)(£1,162,585)(£1,107,420)(£773,529)(£786,342)(£737,084)
Net Assets(£216,672)(£203,916)(£146,898)(£174,278)(£12,900)£96,807
Shareholder Funds(£84,806)(£12,900)£96,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates28 March 2026
31 March 2026Total exemption full accounts30 June 2025
30 April 2025Confirmation statement with no updates28 March 2025
31 March 2025Total exemption full accounts30 June 2024
29 April 2024Total exemption full accounts30 June 2023
Show all recent filings

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