Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
PCS Business Systems Holdings Limited
- Incorporated
- 19 December 2007 (18 years)
- Previously known as
- Howper 643 Limited (until 29 February 2008)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stuart Anthony Knott
- Accounts type
- Medium
- Region
- East Midlands
- Address
- 2 Northfield PointCunliffe DriveKetteringNN16 9QJ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Knott, Stuart Anthony
Secretary · Appointed 11 December 2025
Knott, Stuart Anthony
Director · Appointed 8 December 2025
British
Born January 1977 (49)
Officer history (6 former)
11 December 2025
11 December 2025
11 December 2025
Appointed Knott, Stuart Anthony as Secretary
8 December 2025
Appointed Knott, Stuart Anthony as Director
14 January 2015
14 January 2015
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 December 2007
19 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09090186
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PCS Business Systems Holdings Limited This company Owns 75–100% of shares
PCS Business Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · medium accounts
- Profit Before Tax
- £456,000
- Return on Equity
- 209%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £4,585,512 | |||
| Debtors | £224,690 | £224,690 | £224,690 | £224,690 |
| Creditors (< 1 year) | £4,592,314 | £4,592,314 | £4,592,314 | £4,592,314 |
| Net Current Assets | (£4,367,624) | (£4,367,624) | (£4,367,624) | (£4,367,624) |
| Shareholder Funds | £217,888 | £217,888 | £217,888 | £217,888 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with updates | 19 December 2025 | ||
| 11 December 2025 | Termination of appointment of a secretary | |||
| 11 December 2025 | Termination of appointment of a director | |||
| 11 December 2025 | Appointment of a secretary | |||
| 11 December 2025 | Accounts for a medium company | 31 May 2025 |
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