P.E.C. Properties Limited

Active08502709 Private limited company
Incorporated
24 April 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
5A Daish Way
Newport
PO30 5XB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born July 1984 (42)
Director · Appointed 21 March 2022
British
Born July 1992 (34)
Director · Appointed 21 March 2022
British
Born July 1987 (39)
Director · Appointed 20 March 2022
British
Born October 1989 (37)
Director · Appointed 24 April 2013
British
Born September 1958 (68)
Officer history (1 former)
1 May 2025
Appointed Smith, Andrew Christopher as Director
21 March 2022
Appointed Smith, Joshua Luke as Director
21 March 2022
Appointed Smith, Nicholas James as Director
20 March 2022
Appointed Smith, Gareth Trevellyn as Director
7 January 2020
Resigned Smith, Stephen Leslie as Director
24 April 2013
Appointed Smith, Amanda Patricia as Director
24 April 2013
Appointed Smith, Stephen Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08506128
Former controllers (2)
31 March 2022
Ceased Amanda Patricia Smith — Owns 75–100% of shares
7 January 2020
Ceased Stephen Leslie Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

P.E. Composites Limited Owns 75–100% of shares
P.E.C. Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,149,852
Cash
£57,920

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £803,089 £864,678 £901,502 £965,462 £1,024,652 £1,088,074 £1,149,852
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,404,527£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Current Assets£171,352£103,190£143,244£130,105£100,978£32,963
Debtors£0
Cash£57,920£171,352£84,940£123,494£85,405£75,778£2,597
Creditors (< 1 year)£251,355£22,038£17,298£55,136£55,874£54,657£55,800
Creditors (> 1 year)£0£61,406£111,489£140,000£132,431
Net Current Assets(£193,435)£149,314£85,892£88,108£74,231£46,321(£22,837)
Net Assets£1,149,852£1,088,074£1,024,652£965,462£901,502£864,678£803,089
Shareholder Funds£1,149,852£1,088,074£1,024,652£965,462£901,502£864,678£803,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates16 February 2026
24 February 2026Total exemption full accounts31 May 2025
18 August 2025Appointment of a director
6 March 2025Confirmation statement with no updates16 February 2025
25 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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