PCS Business Systems Group Limited

Active09090186 Private limited company
Incorporated
17 June 2014 (12 years)
Previously known as
Snrdco 3175 Limited (until 31 October 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Steven John Cream
Stuart Anthony Knott
Accounts type
Full
Region
East Midlands
Address
2 Northfield Point
Cunliffe Drive
Kettering
NN16 9QJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Knott, Stuart Anthony
Secretary · Appointed 13 February 2026
Director · Appointed 14 January 2015
British
Born June 1961 (65)
Director · Appointed 14 January 2015
British
Born January 1977 (49)
Officer history (5 former)
13 February 2026
Appointed Knott, Stuart Anthony as Secretary
13 February 2026
Resigned Morrissey, Lynda Marie as Director
13 February 2026
Resigned Morrissey, Lynda Marie as Secretary
14 January 2015
Appointed Morrissey, Lynda Marie as Secretary
14 January 2015
Appointed Knott, Stuart Anthony as Director
14 January 2015
Appointed Morrissey, Lynda Marie as Director
14 January 2015
Appointed Cream, Steven John as Director
14 January 2015
Resigned Dentons Secretaries Limited as Corporate Secretary
14 January 2015
Resigned Harris, Andrew David as Director
14 January 2015
Resigned Dentons Directors Limited as Corporate Director
17 June 2014
Appointed Dentons Secretaries Limited as Corporate Secretary
17 June 2014
Appointed Harris, Andrew David as Director
17 June 2014
Appointed Dentons Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 9 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Individual · Notified 9 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Former controllers (4)
31 March 2026
Ceased Lynda Morrissey — Owns 25–50% of shares
17 June 2022
Ceased Stuart Anthony Knott — Has significant influence or control
17 June 2022
Ceased Steven John Cream — Has significant influence or control
17 June 2022
Ceased Lynda Marie Morrissey — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PCS Business Systems Group Limited This company
PCS Business Systems Holdings Limited Owns 75–100% of shares
PCS Business Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£3,383,440
Cash
£308,491
Profit
£456,000
Employees
46
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £3,489,600 £3,465,600 £3,383,440 £3,383,440
Balance sheet detail
2025202420232021
Fixed Assets£6,887,500
Cash£308,491£308,521£1,795,728£1,857,734
Creditors (< 1 year)£3,812,551£3,812,581£5,217,628£5,255,634
Net Current Assets(£3,504,060)(£3,504,060)(£3,421,900)(£3,397,900)
Net Assets£3,383,440£3,383,440£3,465,600£3,489,600
Shareholder Funds£3,383,440£3,383,440£3,465,600£3,489,600

Filings 68

Show all 68 filings

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