PCS Holdings (UK) Limited

Active06259163 Private limited company
Incorporated
24 May 2007 (19 years)
Previously known as
Banana Sushi Limited (until 6 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Pfisterer Holding SE
Accounts type
Small
Region
South East
Address
Unit 7 Jackson Park Kingsnorth Industrial Estate
Hoo
Rochester
ME3 9GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
German
Born November 1964
Director · Appointed 2 April 2025
British
Born March 1985 (41)
Secretary · Appointed 30 April 2008
British
Director · Appointed 30 April 2008
British
Born May 1965 (61)
Officer history (4 former)
2 April 2025
Appointed Kurfiss, Konstantin, Dr as Director
2 April 2025
Appointed Mcfadden, Karl James as Director
2 April 2025
Resigned Marsh, Timothy George as Director
23 October 2024
Resigned Bagge, Colin David as Director
30 April 2008
Appointed Oakley, Gerard Patrick as Secretary
30 April 2008
Appointed Oakley, Gerard Patrick as Director
30 April 2008
Appointed Bagge, Colin David as Director
30 April 2008
Appointed Marsh, Timothy George as Director
30 April 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 April 2008
Resigned Company Directors Limited as Corporate Nominee Director
24 May 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 May 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 2 April 2025
Has significant influence or control
German
Born November 1964
Individual · Notified 2 April 2025
Has significant influence or control
British
Born March 1985 (41)
Pfisterer Holding SE
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 790497

Holdings 1

Companies where PCS Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
2 April 2025
Ceased Timothy George Marsh — Owns 25–50% of shares
2 April 2025
Ceased Christine Lesley Marsh — Owns 25–50% of shares
2 April 2025
Ceased Gerard Patrick Oakley — Owns 25–50% of shares
2 April 2025
Ceased Jeanette Frances Oakley — Owns 25–50% of shares
30 October 2024
Ceased Colin David Bagge — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£7,929
Cash
£20,956
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £532,274 £513,232 £498,707 £488,610 £496,309 £2,109 £7,929
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,797£17,162£22,882£30,508£40,678£54,237£32,956
Current Assets£505,477£697,181£567,115
Debtors£484,521£0£3,738
Cash£20,956£835,456£1,086,055£886,921£679,025£697,181£563,377
Creditors (< 1 year)£507,146£847,875£609,994£426,185£218,362£1,900£65,967
Creditors (> 1 year)£0£233,652
Net Current Assets(£1,669)(£12,419)£476,061£460,736£460,663£695,281£501,148
Net Assets£7,929£2,109£496,309£488,610£498,707£513,232£532,274
Shareholder Funds£7,929£2,109£496,309£488,610£498,707£513,232£532,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Replacement filing for the appointment of a director

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