Pamtrad Customs Limited

Active05077465 Private limited company
Incorporated
18 March 2004 (22 years)
Industry
Manufacture of consumer electronics (26400)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale via mail order houses or via Internet (47910)
Other information technology service activities (62090)
Directors
Alexander Charles Ward
Owned by
Philip Louis Ward
Alexander Charles Ward
Accounts type
Total exemption full
Region
East Midlands
Address
The Stables
22 Ruddington Lane
Wilford
Nottingham
NG11 7BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
British
Born February 1955 (71)
Ward, Alexander Charles
Director · Appointed 30 November 2007
British
Born November 1985
Officer history (3 former)
29 January 2026
Appointed Ward, Philip Louis as Director
29 January 2026
Resigned Ward, Philip as Director
23 January 2026
Resigned Ward, Ingrid as Director
1 May 2013
Resigned Ward, Ingrid as Secretary
30 November 2007
Appointed Ward, Alexander Charles as Director
18 March 2004
Appointed Ward, Ingrid as Secretary
18 March 2004
Appointed Ward, Ingrid as Director
18 March 2004
Appointed Ward, Philip as Director

Ownership 2 active

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

Individual · Notified 18 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)
Alexander Charles Ward
Individual · Notified 18 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1985

Financials

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

Net Assets
(£45,019)
Employees
3
Debt Ratio
144%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2023 2024 2025 (£34,891) £5,185 (£4,819) (£33,589) (£45,019)
Balance sheet detail
20252024202320212020
Fixed Assets£1,742£3,207£3,693£5,052£6,086
Current Assets£99,823£52,743£68,303£104,049£53,103
Debtors£51,444£15,684£19,893£13,323£25,365
Cash£0£69,799£763
Creditors (< 1 year)£119,753£59,629£49,961£58,083£72,899
Creditors (> 1 year)£26,831£29,910£26,854£45,833£21,181
Net Current Assets(£19,930)(£6,886)£18,342£45,966(£19,796)
Net Assets(£45,019)(£33,589)(£4,819)£5,185(£34,891)
Shareholder Funds£5,185(£34,891)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
29 January 2026Termination of appointment of a director
29 January 2026Appointment of a director
29 January 2026Confirmation statement with updates1 January 2026
23 January 2026Termination of appointment of a director
Show all recent filings

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