Ben the P.C. Doctor Limited

Active04742863 Private limited company
Incorporated
24 April 2003 (23 years)
Previously known as
Malcolm Hyams & Co Limited (until 12 August 2024)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Charles David Kellie
Annette Hyams
Owned by
Malcolm John Hyams
Annette Hyams
Accounts type
Micro entity
Region
West Midlands
Address
C/o Ajs Accounting Services 1 Chester Court
High Street
Knowle
Solihull
B93 0LL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hyams, Annette
Secretary · Appointed 11 July 2025
Kellie, Charles David
Director · Appointed 3 September 2019
British
Born May 1991 (35)
Hyams, Annette
Director · Appointed 11 January 2017
British
Born May 1951 (75)
Director · Appointed 24 April 2003
British
Born February 1944 (82)
Officer history (1 former)
11 July 2025
Appointed Hyams, Annette as Secretary
11 July 2025
Resigned Pearsall, Mark William as Secretary
3 September 2019
Appointed Kellie, Charles David as Director
11 January 2017
Appointed Hyams, Annette as Director
24 April 2003
Appointed Hyams, Malcolm John as Director
24 April 2003
Appointed Pearsall, Mark William as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1944 (82)
Annette Hyams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£9,465)
Employees
2
Debt Ratio
148%
Current Ratio
0.4x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2021 2022 2023 2024 2025 £210 £121 (£9,928) (£4,117) (£9,465)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,159£5,552£6,034£9,039£10,489£2,084
Current Assets£10,482£12,734£4,522£28,827£19,742£22,321
Creditors (< 1 year)£23,784£22,286£18,099£31,382£22,397£23,822
Creditors (> 1 year)£5,030£0£2,385£6,363£7,624
Net Current Assets(£13,302)(£8,469)(£13,577)(£2,555)(£2,655)(£1,501)
Net Assets(£9,465)(£4,117)(£9,928)£121£210
Shareholder Funds(£9,465)(£4,117)(£9,928)£121£210£583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates19 April 2026
11 July 2025Termination of appointment of a secretary
11 July 2025Appointment of a secretary
11 July 2025Registered office address changed
10 July 2025Micro company accounts30 April 2025
Show all recent filings

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