P J Processing Ltd

Active06506736 Private limited company
Incorporated
18 February 2008 (18 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Wyn Pearson-Jones
Owned by
Wyn Pearson-Jones
Sandra Pearson-Jones
Accounts type
Micro entity
Region
Wales
Address
Rhewl Fawr Farm Rhewl Fawr Road
Penyffordd
Holywell
CH8 9JF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
British
Born March 1957 (69)
Pearson-Jones, Wyn
Director · Appointed 19 February 2008
British
Born October 1953 (73)
Secretary · Appointed 19 February 2008
British
Officer history (2 former)
21 July 2026
Appointed Pearson-Jones, Sandra as Director
19 February 2008
Appointed Pearson-Jones, Wyn as Director
19 February 2008
Appointed Pearson Jones, Sandra as Secretary
18 February 2008
Appointed Duport Secretary Limited as Corporate Nominee Secretary
18 February 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
18 February 2008
Appointed Duport Director Limited as Corporate Nominee Director
18 February 2008
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Wyn Pearson-Jones
Individual · Notified 17 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1953 (73)
Individual · Notified 17 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.9x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £4,321 £1,496 £9,156 £5,778 £2,187 (£391)
Balance sheet detail
202520242023202220212020
Current Assets£3,199£5,164£8,923£11,774£2,140£4,992
Creditors (< 1 year)£3,590£2,977£3,145£2,618£644£671
Net Current Assets(£391)£2,187£5,778£9,156£1,496£4,321
Shareholder Funds(£391)£2,187£5,778£9,156£1,496£4,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed
22 July 2026Appointment of a director
11 March 2026Confirmation statement with no updates18 February 2026
4 September 2025Micro company accounts30 June 2025
26 March 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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