PCS 26 Limited

Active05221705 Private limited company
Incorporated
3 September 2004 (22 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Steven Michael John Holland
Janet Margaret Tattersall
Accounts type
Unaudited abridged
Region
Wales
Address
2 Wynnstay Road
Colwyn Bay
Conwy
LL29 8NB

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2024
Also at PCS 12 Limited (proposed for strike-off), PCS 07 Limited (proposed for strike-off), PCS 14 Limited (proposed for strike-off) · more companies
British
Born March 1969 (57)
Corporate Secretary · Appointed 14 September 2004
Also at PCS 12 Limited (proposed for strike-off), PCS 07 Limited (proposed for strike-off), PCS 14 Limited (proposed for strike-off) · more companies
Corporate Director · Appointed 14 September 2004
Also at PCS 12 Limited (proposed for strike-off), PCS 07 Limited (proposed for strike-off), PCS 14 Limited (proposed for strike-off) · more companies
Officer history (3 former)
5 October 2024
Appointed Tattersall, Janet Margaret as Director
5 October 2024
Resigned Holland, Michael as Director
17 November 2010
Appointed Holland, Michael as Director
14 September 2004
Appointed Pcss Limited as Corporate Secretary
14 September 2004
Appointed Pc Directors Limited as Corporate Director
14 September 2004
Resigned Downs Nominees Limited as Corporate Nominee Secretary
14 September 2004
Resigned Regent Road Nominees Limited as Corporate Nominee Director
3 September 2004
Appointed Downs Nominees Limited as Corporate Nominee Secretary
3 September 2004
Appointed Regent Road Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Steven Michael John Holland
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Former controllers (1)
5 October 2024
Ceased Michael Holland — Has significant influence or control

Financials

Balance sheet as at 5 April 2025 · unaudited abridged accounts

Net Assets
£204
Cash
£520,334
Employees
45
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2021 2022 2024 2025 £204 £204 £204 £204
Balance sheet detail
2025202420222021
Current Assets£553,737£554,185£397,822£233,549
Debtors£33,403£57,240£126,702£104,319
Cash£520,334£496,945£271,120£129,230
Creditors (< 1 year)£553,533£553,981£397,618
Creditors (> 1 year)£233,345
Net Current Assets£204£204£204£233,549
Net Assets£204£204£204£204
Shareholder Funds£204£204£204£204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Unaudited abridged accounts5 April 2025
3 September 2025Cessation of a person with significant control
3 September 2025Termination of appointment of a director
3 September 2025Appointment of a director
3 September 2025Confirmation statement with updates29 August 2025
Show all recent filings

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