1PCS Limited

Active05197348 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Ben Laurence Webster
Owned by
Duncan Laurence Webster
Tracy Clarke Webster
Accounts type
Total exemption full
Region
East Midlands
Address
Artisans' House
7 Queensbridge
Northampton
NN4 7BF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Webster, Ben Laurence
Director · Appointed 27 October 2019
British
Born December 1989 (36)
Director · Appointed 4 August 2004
British
Born October 1961 (65)
Director · Appointed 4 August 2004
British
Born May 1962 (64)
Officer history (3 former)
27 October 2019
Appointed Webster, Ben Laurence as Director
1 October 2013
Resigned Tm Professional Limited as Corporate Secretary
16 July 2009
Appointed Tm Professional Limited as Corporate Secretary
23 June 2009
Resigned Laskey And Co Limited as Corporate Secretary
5 March 2007
Appointed Laskey And Co Limited as Corporate Secretary
5 March 2007
Resigned Laskey, Simon as Secretary
4 August 2004
Appointed Webster, Tracy Clarke as Director
4 August 2004
Appointed Webster, Duncan Laurence as Director
4 August 2004
Appointed Laskey, Simon as Secretary

Ownership 3 active

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

Corporate entity · Notified 27 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
England & Wales
Reg. no. 11995117
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Financials

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

Net Assets
£196,278
Cash
£231,369
Employees
7
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £202,057 £222,686 £227,221 £233,216 £236,322 £176,310 £196,278
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,636£5,160£7,704£10,122£8,478£5,933£8,816
Current Assets£238,383£221,926£297,559£299,165£271,649£248,159£222,473
Debtors£7,014£15,740£26,047£35,299£59,818£90,874£5,910
Cash£231,369£206,186£271,512£263,866£211,831£157,285£216,563
Creditors (< 1 year)£45,767£49,689£67,326£74,148£51,481£30,506£27,834
Net Current Assets£192,616£172,237£230,233£225,017£220,168£217,653£194,639
Net Assets£196,278£176,310£236,322£233,216£227,221£222,686£202,057
Shareholder Funds£196,278£176,310£236,322£233,216£227,221£222,686£202,057

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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