Pacific Highway UK Limited

Active08118760 Private limited company
Incorporated
26 June 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nicholas Churchill Pilbeam
Controlled by
Nicholas Churchill Pilbeam
Accounts type
Micro entity
Region
West Midlands
Address
56-58 Stivichall Croft
Coventry
CV3 6GL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born March 1958 (68)
Taylor, Julian Ralph Aldersey
Secretary · Appointed 1 August 2014
Pilbeam, Nicholas Churchill
Director · Appointed 26 June 2012
British
Born January 1962 (64)
Officer history (3 former)
26 August 2026
Appointed Lavery, Anthony as Director
25 May 2024
Resigned Aldridge, David Richard Mark as Director
1 August 2014
Appointed Taylor, Julian Ralph Aldersey as Secretary
1 August 2014
Resigned F&L Cosec Limited as Corporate Secretary
9 August 2013
Appointed F&L Cosec Limited as Corporate Secretary
9 August 2013
Resigned F&L Legal LLP as Corporate Secretary
26 June 2012
Appointed Pilbeam, Nicholas Churchill as Director
26 June 2012
Appointed F&L Legal LLP as Corporate Secretary
26 June 2012
Appointed Aldridge, David Richard Mark as Director

Ownership 1 active

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

Nicholas Churchill Pilbeam
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1962 (64)

Financials

Net Assets
(£34,923)
Debt Ratio
3010%

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£34,923) (£34,923) (£34,923) (£34,923) (£34,923) (£34,923)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1,200£1,200£1,200£1,200£1,200£1,200
Creditors (< 1 year)£0£0
Creditors (> 1 year)£36,123£36,123£36,123£36,123£36,123£36,123
Net Current Assets£1,200£1,200£1,200£1,200£1,200£1,200
Net Assets(£34,923)(£34,923)(£34,923)(£34,923)(£34,923)(£34,923)
Shareholder Funds(£34,923)(£34,923)(£34,923)(£34,923)(£34,923)(£34,923)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Appointment of a director
2 June 2026Confirmation statement with no updates28 May 2026
24 September 2025Micro company accounts31 December 2024
6 June 2025Confirmation statement with no updates28 May 2025
23 September 2024Micro company accounts31 December 2023
Show all recent filings

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