Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Olmec - UK Limited
- Incorporated
- 4 October 2006 (20 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Unit 4Falkland WayBarton Upon HumberDN18 5RL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born April 1971 (55)
Director · Appointed 29 October 2024
British
Born November 1979
British
Born August 1984 (42)
Director · Appointed 29 October 2024
Also at Pce Automation Limited, Pce Group Limited
British
Born February 1996 (30)
Pounder, Robert Philip
Director · Appointed 31 January 2007
British
Born August 1978 (48)
Officer history (6 former)
31 October 2026
Resigned Pounder, Fiona Louise as Secretary
31 October 2026
Resigned Pounder, Fiona Louise as Director
30 October 2024
29 October 2024
29 October 2024
29 October 2024
17 October 2014
Resigned Crump, Louise Estelle as Director
17 October 2014
Resigned Crump, Mark Brian as Director
31 January 2007
Appointed Crump, Mark Brian as Director
31 January 2007
Appointed Pounder, Robert Philip as Director
14 November 2006
Appointed Crump, Louise Estelle as Director
14 November 2006
Appointed Pounder, Fiona Louise as Director
14 November 2006
Appointed Pounder, Fiona Louise as Secretary
14 November 2006
14 November 2006
4 October 2006
4 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03801408
Former controllers (2)
29 October 2024
Ceased Fiona Louise Pounder — Owns 25–50% of shares
29 October 2024
Ceased Robert Philip Pounder — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
G-Ipce Aviation Limited Owns 25–50% of shares
Pce Automation Limited Owns 75–100% of shares
DB Automation Limited Owns 75–100% of shares
Premier Bowlfeeders Limited Owns 75–100% of shares
Premier Feeders Limited Owns 75–100% of shares
Olmec - UK Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,638,807
- Cash
- £579,360
- Employees
- 39
- Debt Ratio
- 40%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £450,018 | £512,318 | £536,597 | £189,637 | £217,108 |
| Current Assets | £2,266,361 | £2,074,785 | £1,664,775 | £1,365,553 | £1,195,330 |
| Debtors | £396,817 | £282,390 | |||
| Cash | £579,360 | £662,324 | £1,163,531 | £803,682 | £882,452 |
| Creditors (< 1 year) | £976,586 | £793,010 | £755,414 | £411,474 | £327,377 |
| Creditors (> 1 year) | £77,625 | £250,075 | £412,175 | £312,202 | £41,828 |
| Net Current Assets | £1,289,775 | £1,281,775 | £909,361 | £954,079 | £867,953 |
| Net Assets | £1,638,807 | £1,422,360 | £935,546 | £797,875 | £1,002,305 |
| Shareholder Funds | £1,638,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a secretary | |||
| 27 October 2026 | Confirmation statement with updates | 4 October 2026 | ||
| 26 October 2026 | Replacement filing for the appointment of a director | |||
| 31 October 2024 | Appointment of a director |
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