PCF Trading Limited

Active08409778 Private limited company
Incorporated
19 February 2013 (13 years)
Previously known as
W & P Newco (450) Limited (until 13 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
3 Pegasus House
Pegasus Court
Olympus Avenue
Warwick
CV34 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2022
British
Born December 1971 (54)
Halliwell-Paget, Rebecca
Director · Appointed 1 February 2019
British
Born January 1971 (55)
Director · Appointed 1 February 2019
British
Born October 1965 (61)
Director · Appointed 26 April 2017
British
Born January 1968 (58)
Perry, Elinor Lucy
Secretary · Appointed 19 February 2015
Officer history (6 former)
31 December 2022
Resigned Hunt, Stephen as Director
18 October 2022
Appointed Bradshaw, Robin as Director
1 November 2019
Appointed Hunt, Stephen as Director
11 July 2019
Resigned Perry, Elinor Lucy as Director
1 February 2019
Appointed Halliwell-Paget, Rebecca as Director
1 February 2019
Appointed Levine, Philip Marcus as Director
26 April 2017
Appointed Batey, Bronwen as Director
19 February 2015
Appointed Perry, Elinor Lucy as Secretary
19 February 2015
Appointed Perry, Elinor Lucy as Director
19 February 2015
Resigned Burnett, Steven John as Secretary
19 February 2015
Resigned Burnett, Steven John as Director
1 April 2014
Resigned Summers, Anthony John as Director
13 March 2014
Appointed Burnett, Steven John as Secretary
13 March 2014
Resigned Wig & Pen Services Limited as Corporate Secretary
8 January 2014
Appointed Burnett, Steven John as Director
19 February 2013
Appointed Wig & Pen Services Limited as Corporate Secretary
19 February 2013
Appointed Summers, Anthony John as Director

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
Right to appoint and remove directors
Limited Company
Reg. no. 08963655

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates19 February 2026
9 February 2026Accounts for a dormant company31 December 2025
27 February 2025Confirmation statement with no updates19 February 2025
6 February 2025Accounts for a dormant company31 December 2024
22 February 2024Confirmation statement with no updates19 February 2024
Show all recent filings

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