British Engineering Services Asset Reliability Limited

Active04939870 Private limited company
Incorporated
22 October 2003 (23 years)
Previously known as
Practice Care Maintenance Services Ltd (until 2 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
17 November 2025
Appointed Kay, Stewart Thomas as Director
12 November 2025
Resigned Siber, Jana as Director
10 October 2025
Resigned Benedetto, Paolo as Director
8 October 2025
Appointed Cranmer, Andrew Graham as Director
25 September 2025
Resigned Taylor, Mark as Director
1 August 2025
Appointed Siber, Jana as Director
18 July 2025
Appointed Taylor, Mark as Director
18 July 2025
Resigned Breheny, John Paul James as Director
10 May 2025
Resigned Rowe, Walter James as Director
25 April 2025
Appointed Benedetto, Paolo as Director
22 April 2025
Resigned Reeves, James Clifford as Director
13 January 2025
Appointed Breheny, John Paul James as Director
30 November 2024
Resigned Lennox, John William as Director
12 June 2023
Appointed Rowe, Walter James as Director
12 June 2023
Appointed Lennox, John William as Director
12 June 2023
Resigned Kinsey, Andrew John as Director
12 June 2023
Resigned Lomax, Sebastian James as Director
9 May 2022
Appointed Reeves, James Clifford as Director
17 December 2021
Appointed Lomax, Sebastian James as Director
17 December 2021
Resigned Hirst, Paul Richard as Director
17 December 2021
Resigned Kay, Stewart Thomas as Director
31 May 2021
Resigned Dennison, Steven Christopher as Director
25 May 2021
Appointed Hirst, Paul Richard as Director
30 November 2020
Appointed Kinsey, Andrew John as Director
30 November 2020
Appointed Dennison, Steven Christopher as Director
30 November 2020
Resigned Barnes, Antony as Director
30 November 2020
Resigned Pickering, Steven John as Director
30 November 2020
Resigned Pickering, Steven John as Secretary
30 November 2020
Resigned Chater, Andrew John as Director
30 October 2020
Appointed Kay, Stewart Thomas as Director
17 October 2019
Appointed Barnes, Antony as Director
17 October 2019
Resigned Marsden, Gavin as Director
20 January 2010
Resigned Pickering, Helen Mary as Director
28 October 2008
Resigned Chater, Emma Louise as Director
28 October 2008
Appointed Pickering, Helen Mary as Director
28 October 2008
Resigned Pickering, Helen Mary as Director
28 October 2008
Appointed Pickering, Helen Mary as Director
28 October 2008
Resigned Gillbard, Sandra Mary as Director
28 October 2008
Appointed Gillbard, Sandra Mary as Director
28 October 2008
Resigned Chater, Emma Louise as Director
28 October 2008
Appointed Chater, Emma Louise as Director
28 October 2008
Appointed Chater, Emma Louise as Director
1 July 2007
Appointed Chater, Andrew John as Director
22 October 2003
Appointed Marsden, Gavin as Director
22 October 2003
Appointed Pickering, Steven John as Secretary
22 October 2003
Appointed Pickering, Steven John as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09522873

Holdings 3

Companies where British Engineering Services Asset Reliability Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (4)
26 September 2022
Ceased Pcmseng Group Limited — Owns 75–100% of shares
17 October 2019
Ceased Gavin Marsden — Owns 25–50% of shares
17 October 2019
Ceased Steven John Pickering — Owns 25–50% of shares
17 October 2019
Ceased Andrew John Chater — Owns 25–50% of shares

Financials

Net Assets
£1,253,531
up £159,214 (15%)
Cash
£83,355
up £6,512 (8%)
Employees
26
up 4 (18%)
Debt Ratio
25%
Current Ratio
1.5x
Balance sheet detail
2020
Fixed Assets£1,173,327
Current Assets£507,947
Debtors£397,230
Cash£83,355
Creditors (< 1 year)£333,069
Creditors (> 1 year)£57,922
Net Current Assets£174,878
Net Assets£1,253,531
Shareholder Funds£1,253,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 2026
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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