Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
PNS (UK) Limited
- Incorporated
- 27 February 2008 (18 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Andrew Burrell
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Wsg Energy ServicesQueens RoadImminghamDN40 1QR
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2023
British
Born April 1985 (41)
Director · Appointed 27 February 2023
British
Born June 1974 (52)
Director · Appointed 27 February 2023
British
Born January 1972 (54)
Corporate Director · Appointed 10 April 2008
Officer history (11 former)
26 April 2024
Resigned Prins, Geert as Director
9 May 2023
9 May 2023
Appointed Prins, Geert as Director
27 February 2023
Resigned Turner, Gareth Edward as Director
27 February 2023
27 February 2023
30 October 2017
11 August 2016
31 January 2012
9 June 2011
2 August 2010
Resigned Turner, Andrew Michael as Secretary
2 August 2010
Appointed Turner, Gareth Edward as Director
2 August 2010
2 August 2010
Resigned Cooper, Stephen as Director
5 October 2009
8 April 2009
Appointed Turner, Andrew Michael as Secretary
8 April 2009
Appointed Cooper, Stephen as Director
8 April 2009
Resigned Cooper, Stephen as Secretary
3 December 2008
Resigned Turner, Andrew Michael as Director
10 April 2008
27 February 2008
Appointed Temple Secretaries Limited as Corporate Secretary
27 February 2008
Resigned Temple Secretaries Limited as Corporate Secretary
27 February 2008
Appointed Company Directors Limited as Corporate Director
27 February 2008
Resigned Company Directors Limited as Corporate Director
27 February 2008
Appointed Turner, Andrew Michael as Director
27 February 2008
Appointed Cooper, Stephen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1985 (41)
Former controllers (4)
26 April 2024
Ceased A Burrell Consulting Limited — Owns 25–50% of shares
26 April 2024
Ceased T Green Consulting Limited — Owns 25–50% of shares
26 April 2024
Ceased Geert Prins — Owns 75–100% of shares
27 February 2023
Ceased Gareth Edward Turner — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,973,007
- Cash
- £80,904
- Turnover
- £13,387,248
- Profit Before Tax
- (£86,726)
- Employees
- 78
- Current Ratio
- 2.4x
- Profit Margin
- -1%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,413,970 | £2,285,715 | £1,535,561 | £1,285,824 |
| Current Assets | £12,054,420 | £11,492,986 | £10,761,602 | £9,193,913 |
| Cash | £80,904 | £59,746 | £8,058 | £152,064 |
| Creditors (< 1 year) | £5,080,238 | £4,815,914 | £5,798,664 | £6,662,868 |
| Creditors (> 1 year) | £4,594,382 | £3,600,765 | £1,775,099 | £344,570 |
| Net Current Assets | £6,974,182 | £6,677,072 | £4,962,938 | £2,531,045 |
| Net Assets | £4,973,007 | £4,952,196 | £4,502,460 | £3,332,897 |
| Shareholder Funds | £4,973,007 | £4,952,196 | £4,502,460 | £3,332,897 |
| Turnover | £13,387,248 | £11,930,840 | £11,082,508 | |
| Cost of Sales | £8,806,896 | £7,645,084 | £6,268,886 | |
| Gross Profit | £4,580,352 | £4,285,756 | £4,813,622 | |
| Admin Expenses | £5,419,044 | £3,435,623 | £3,198,723 | |
| Staff Costs | £4,459,677 | £3,778,013 | £3,334,679 | |
| Operating Profit | £214,495 | £850,133 | £1,767,188 | |
| Profit Before Tax | (£86,726) | £652,447 | £1,560,242 | |
| Tax | (£107,537) | £202,711 | £390,679 | |
| Profit for Period | £20,811 | £449,736 | £1,169,563 | |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Registered office address changed | |||
| 14 October 2026 | Registered office address changed | |||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 9 October 2025 | Full accounts | 31 December 2024 |
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