Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Pec Holdings Limited
- Incorporated
- 22 September 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Marlene Philomena Severina Rodrigues
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 1Henson ParkHenson WayKetteringNN16 8PX
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2013
British
Born December 1986 (39)
Director · Appointed 19 November 2013
British
Born June 1992 (34)
Director · Appointed 19 November 2013
British
Born October 1990 (36)
Rodrigues, Charlene Marion Carmen
Director · Appointed 19 November 2013
British
Born October 1982 (44)
Secretary · Appointed 22 September 2005
British
Director · Appointed 22 September 2005
British
Born January 1953 (73)
Officer history (2 former)
14 December 2013
19 November 2013
19 November 2013
19 November 2013
Appointed Rodrigues, Charlene Marion Carmen as Director
11 October 2013
22 September 2005
22 September 2005
22 September 2005
22 September 2005
22 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born January 1953 (73)
Holdings 3
Companies where Pec Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £221,550
- Current Ratio
- 24.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,384,287 | £398,001 | £398,001 | £112,001 | £112,001 | ||
| Current Assets | £1,070,923 | £1,288,264 | £1,278,641 | £1,268,950 | £1,257,329 | £1,549,212 | £1,541,234 |
| Debtors | £849,373 | £920,000 | £901,422 | £960,000 | £900,000 | £902,160 | £981,673 |
| Cash | £221,550 | £368,264 | £377,219 | £308,950 | £357,329 | £647,052 | £559,561 |
| Creditors (< 1 year) | £42,982 | £16,504 | £11,488 | £13,462 | £8,611 | £9,681 | £10,364 |
| Net Current Assets | £1,027,941 | £1,271,760 | £1,267,153 | £1,255,488 | £1,248,718 | £1,539,531 | £1,530,870 |
| Shareholder Funds | £2,412,228 | £1,669,761 | £1,665,154 | £1,653,489 | £1,646,719 | £1,651,532 | £1,642,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 28 April 2026 | Replacement filing for the appointment of a director | |||
| 18 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 17 April 2026 | Replacement filing for the appointment of a director | |||
| 31 March 2026 | Director's details changed |
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