Pem Butty Box Limited

Active05607322 Private limited company
Incorporated
31 October 2005 (21 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Stephen Ward
Owned by
Stephen Ward
Accounts type
Micro entity
Region
North West
Address
221 Ormskirk Road
Wigan
WN5 9DN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ward, Stephen
Director · Appointed 28 March 2006
British
Born August 1970 (56)
Officer history (4 former)
31 October 2016
Resigned Ward, Tracey Louise as Director
6 May 2016
Resigned Ward, Tracey Louise as Secretary
28 March 2006
Appointed Ward, Stephen as Director
28 March 2006
Appointed Ward, Tracey Louise as Secretary
28 March 2006
Appointed Ward, Tracey Louise as Director
31 October 2005
Appointed Scott, Stephen John as Nominee Secretary
31 October 2005
Resigned Scott, Stephen John as Nominee Secretary
31 October 2005
Appointed Scott, Jacqueline as Nominee Director
31 October 2005
Resigned Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Stephen Ward
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1970 (56)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£39,188
Employees
5
Debt Ratio
23%
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,583 £9,521 £23,941 £36,902 £35,032 £39,188
Balance sheet detail
202520242023202220212020
Fixed Assets£18,625£15,249£11,065£12,807£12,915£14,253
Current Assets£32,182£36,435£51,330£41,259£33,547£34,808
Creditors (< 1 year)£13,147£12,314£15,890£15,499£17,191£8,126
Creditors (> 1 year)£5,634£10,470£15,358£20,563£25,000
Net Current Assets£20,563£25,417£36,307£26,492£17,169£27,330
Net Assets£39,188£35,032£36,902£23,941£9,521£16,583
Shareholder Funds£39,188£35,032£36,902£23,941£9,521£16,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Registered office address changed
31 October 2025Confirmation statement with no updates31 October 2025
22 September 2025Micro company accounts31 May 2025
31 October 2024Confirmation statement with no updates31 October 2024
3 October 2024Micro company accounts31 May 2024
Show all recent filings

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