Website & contact details
- Website
PCB Technical Solutions Limited
- Incorporated
- 19 December 2013 (12 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Marek Jaroslaw KwiatkowskiSandra Lorraine Van Rossum
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit 6 Barnes Wallis Court Wellington RoadCressex Business ParkHigh WycombeHP12 3PS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Kwiatkowski, Marek Jaroslaw
Director · Appointed 2 September 2026
Polish
Born April 1975 (51)
Van Rossum, Sandra Lorraine
Director · Appointed 18 September 2015
British
Born September 1965 (61)
Officer history (5 former)
2 September 2026
Appointed Kwiatkowski, Marek Jaroslaw as Director
12 April 2026
Resigned Bates, Andrew Jonathan as Director
12 April 2026
Resigned Portlock, John as Director
14 January 2025
Resigned Szatkowski, Tomasz as Director
6 June 2024
Resigned Cooper, David Ian as Director
31 May 2024
Resigned Butcher, Adrian John as Director
2 May 2023
Appointed Szatkowski, Tomasz as Director
18 September 2015
Appointed Van Rossum, Sandra Lorraine as Director
22 July 2014
Appointed Butcher, Adrian John as Director
22 July 2014
Appointed Bates, Andrew Jonathan as Director
19 December 2013
Appointed Cooper, David Ian as Director
19 December 2013
Appointed Portlock, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10628319
Former controllers (2)
12 April 2023
Ceased Sandra Lorraine Van Rossum — Owns 25–50% of shares
12 April 2023
Ceased David Ian Cooper — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PCB Technical Solutions Limited This company Owns 75–100% of shares
Diamond Air Conditioning Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,205,913
- Cash
- £832,283
- Profit
- £2,081,591
- Employees
- 29
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
- Return on Equity
- 94%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £23,594 | £59,374 | £25,995 | £56,425 |
| Current Assets | £4,041,189 | £4,053,697 | £3,607,351 | £2,897,518 |
| Debtors | £3,067,725 | £2,768,295 | £1,673,645 | £1,173,751 |
| Cash | £832,283 | £1,181,483 | £1,300,540 | £1,230,581 |
| Creditors (< 1 year) | £1,852,702 | £1,430,041 | £1,013,633 | £768,719 |
| Net Current Assets | £2,188,487 | £2,623,656 | £2,593,718 | £2,128,799 |
| Net Assets | £2,205,913 | £2,668,322 | £2,363,677 | £2,157,011 |
| Shareholder Funds | £2,205,913 | £2,668,322 | £2,363,677 | £2,157,011 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Appointment of a director |
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