Professional Pest Management Limited

Active04796007 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Disinfecting and exterminating services (81291)
Directors
Karen Tracey Knox
Stephen David Knox
Owned by
Stephen David Knox
Matthew James Wheeler
Accounts type
Total exemption full
Region
East of England
Address
Unit 7A Old Bridge Way
Shefford
Bedfordshire
SG17 5HQ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Knox, Karen Tracey
Director · Appointed 10 December 2025
British
Born September 1975 (51)
Director · Appointed 10 December 2025
British
Born September 1973 (53)
Wheeler, Matthew James
Secretary · Appointed 11 June 2003
British
Knox, Stephen David
Director · Appointed 11 June 2003
British
Born August 1963 (63)
Wheeler, Matthew James
Director · Appointed 11 June 2003
British
Born June 1972 (54)
Officer history (1 former)
10 December 2025
Appointed Knox, Karen Tracey as Director
10 December 2025
Appointed Wheeler, Sarah Margaret as Director
11 June 2003
Appointed Wheeler, Matthew James as Secretary
11 June 2003
Appointed Knox, Stephen David as Director
11 June 2003
Appointed Wheeler, Matthew James as Director
11 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Stephen David Knox
Individual · Notified 10 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Matthew James Wheeler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)

Financials

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

Net Assets
£139,570
Cash
£151,026
Employees
15
Debt Ratio
67%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £47,979 £55,139 £42,557 £80,057 £137,473 £139,570
Balance sheet detail
202520242023202220212020
Fixed Assets£126,393£101,785£38,904£38,976£44,558£49,158
Current Assets£294,893£289,692£256,341£165,717£161,848£146,826
Debtors£143,867£131,319£104,211£110,257£99,910£105,579
Cash£151,026£158,373£152,130£55,460£61,938£41,247
Creditors (< 1 year)£250,118£228,560£205,462£154,731
Creditors (> 1 year)£15,350
Net Current Assets£44,775£61,132£50,879£10,986£17,281£20,871
Net Assets£139,570£137,473£80,057£42,557£55,139£47,979
Shareholder Funds£139,570£137,473£80,057£42,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
16 February 2026Total exemption full accounts31 July 2025
4 February 2026Appointment of a director
4 February 2026Appointment of a director
27 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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