Pte Site Services Ltd

Active05847945 Private limited company
Incorporated
15 June 2006 (20 years)
Industry
Other engineering activities (71129)
Owned by
Helen Claire Goodwin
Peter Goodwin
Accounts type
Micro entity
Region
East of England
Address
Unit 3 Threshelfords Business Park Inworth Road
Feering
Colchester
CO5 9SE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 June 2006
British
Director · Appointed 15 June 2006
British
Born September 1978 (48)
Officer history (2 former)
19 June 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 June 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 June 2006
Appointed Goodwin, Helen as Secretary
15 June 2006
Appointed Goodwin, Peter Andrew as Director
15 June 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 June 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Helen Claire Goodwin
Individual · Notified 13 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Peter Goodwin
Individual · Notified 14 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,537
Debt Ratio
66%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £3,827 £3,701 £22,687 £12,899 £5,423 £3,640 £4,537
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,654£3,540£2,021£1,697£494£659£879
Current Assets£10,604£13,305£19,510£33,649£57,248£48,881£8,335
Creditors (< 1 year)£8,721£8,583£6,479£7,934£15,777£20,839£5,387
Creditors (> 1 year)£0£4,622£9,629£14,513£19,278£25,000
Net Current Assets£1,883£4,722£13,031£25,715£41,471£28,042£2,948
Net Assets£4,537£3,640£5,423£12,899£22,687£3,701£3,827
Shareholder Funds£4,537£3,640£5,423£12,899£22,687£3,701£3,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Notification of a person with significant control
24 June 2026Confirmation statement with no updates5 June 2026
25 March 2026Micro company accounts30 June 2025
18 June 2025Confirmation statement with no updates5 June 2025
12 March 2025Micro company accounts30 June 2024
Show all recent filings

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