PMC 4 Europe Limited

Active05636540 Private limited company
Incorporated
25 November 2005 (20 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Paul Jones
Carl Meadows
Owned by
Karen Ann Chalke
Peter Michael Chalke
Accounts type
Total exemption full
Region
North West
Address
13 Liverpool Road North
Maghull
L31 2HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2014
British
Born June 1960 (66)
Jones, Paul
Director · Appointed 1 January 2012
British
Born March 1976 (50)
Meadows, Carl
Director · Appointed 1 March 2007
British
Born February 1973 (53)
Blackhurst, David
Director · Appointed 1 March 2007
British
Born July 1971 (55)
Chalke, Karen Ann
Director · Appointed 25 November 2005
British
Born October 1960 (66)
Chalke, Peter Michael
Director · Appointed 25 November 2005
British
Born February 1960 (66)
Chalke, Peter Michael
Secretary · Appointed 25 November 2005
British
Officer history (2 former)
26 November 2014
Appointed Williams, David Martin as Director
1 January 2012
Appointed Jones, Paul as Director
1 January 2012
Resigned Williams, David Martin as Director
16 June 2011
Resigned Ricioppo, Carlo as Director
11 May 2011
Appointed Williams, David Martin as Director
1 March 2007
Appointed Meadows, Carl as Director
1 March 2007
Appointed Blackhurst, David as Director
1 March 2007
Appointed Ricioppo, Carlo as Director
25 November 2005
Appointed Chalke, Karen Ann as Director
25 November 2005
Appointed Chalke, Peter Michael as Director
25 November 2005
Appointed Chalke, Peter Michael as Secretary

Ownership 2 active

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

Karen Ann Chalke
Individual · Notified 21 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Peter Michael Chalke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)

Financials

Net Assets
£860,051
Cash
£459,191
Employees
18
Debt Ratio
47%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £372,076 £245,789 £331,986 £589,093 £690,664 £860,051
Balance sheet detail
202420232022202120202019
Fixed Assets£609,392£581,485£562,581£230,960£224,202£204,393
Current Assets£1,020,025£878,319£890,589£611,070£482,337£552,303
Debtors£275,334£105,973£89,813
Cash£459,191£243,608£353,625£274,582£200,569£252,382
Creditors (< 1 year)£450,460£384,856£693,791£245,290£175,409£310,757
Creditors (> 1 year)£318,906£384,284£170,286£264,754£285,341£73,863
Net Current Assets£569,565£493,463£196,798£365,780£306,928£241,546
Net Assets£860,051£690,664£589,093£331,986£245,789£372,076
Shareholder Funds£860,051£690,664£589,093£331,986£245,789£372,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates8 August 2026
5 March 2026Registered office address changed
18 August 2025Total exemption full accounts31 December 2024
8 August 2025Confirmation statement with updates8 August 2025
26 June 2025Change of details for a person with significant control
Show all recent filings

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