PCR Family Holdings Limited

Active04683645 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
David John White
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 Solai House Marshalls Way
Upper Caldecote
Biggleswade
SG18 9GX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2019
British
Born October 1965 (61)
Officer history (9 former)
19 March 2019
Resigned Chessum, Paul as Director
24 January 2019
Appointed White, David John as Director
16 August 2018
Appointed Chessum, Paul as Director
16 August 2018
Resigned White, David John as Director
8 March 2018
Resigned Chessum, Paul as Director
8 March 2018
Resigned Gill, Karen Jane as Director
8 March 2018
Resigned Chessum, Margaret Elizabeth as Director
8 March 2018
Resigned Gill, Karen as Secretary
3 March 2012
Appointed Gill, Karen as Secretary
3 March 2012
Resigned Gill, Brian John as Secretary
16 June 2005
Appointed Chessum, Paul as Director
16 June 2005
Appointed White, David John as Director
16 June 2005
Appointed Chessum, Margaret Elizabeth as Director
31 March 2003
Appointed Gill, Brian John as Secretary
31 March 2003
Appointed Gill, Karen Jane as Director
31 March 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
31 March 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
3 March 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
3 March 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 24 January 2019
Has significant influence or control
British
Born October 1965 (61)
Former controllers (6)
24 January 2019
Ceased Paul Chessum — Has significant influence or control
16 August 2018
Ceased David John White — Has significant influence or control
30 April 2018
Ceased Karen Jane Gill — Has significant influence or control
30 April 2018
Ceased Paul Chessum — Has significant influence or control
30 April 2018
Ceased Margaret Elizabeth Chessum — Has significant influence or control
30 April 2018
Ceased James Chessum — Has significant influence or control

Financials

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

Net Assets
£58,268
Cash
£982
Debt Ratio
57%
Current Ratio
1.8x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £87,929 £98,812 £22,868 (£27,982) (£130,210) £58,268
Balance sheet detail
202520242023202220212020
Fixed Assets£0£52,224£65,380£81,700£100£200
Current Assets£134,353£137,872£313,233£797,625£489,838£501,155
Debtors£133,271£136,300£26,371£156,020£377,833
Cash£982£1,472£2,057£5£5
Creditors (< 1 year)£76,085£309,473£386,668£825,624£391,126£284,691
Creditors (> 1 year)£0£10,833£19,927£30,833£0£128,735
Net Current Assets£58,268(£171,601)(£73,435)(£27,999)£98,712£216,464
Net Assets£58,268(£130,210)(£27,982)£22,868£98,812£87,929
Shareholder Funds£87,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
17 March 2026Confirmation statement with updates3 March 2026
15 April 2025Total exemption full accounts31 August 2024
20 March 2025Change of details for a person with significant control
19 March 2025Director's details changed
Show all recent filings

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