Precision Facade Systems Ltd

Active11505956 Private limited company
Incorporated
8 August 2018 (8 years)
Previously known as
Precision Construction Management Ltd (until 9 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Taylor Maxwell House The Promenade
Clifton
Bristol
BS8 3NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 March 2026
Resigned Guilfoyle, Robert as Director
25 March 2026
Resigned Hirst-Sewell, Kenny as Director
18 March 2026
Resigned Taylor, Matthew as Director
18 March 2026
Resigned Heesom, Scott Paul as Director
17 March 2026
Resigned Simpson, Alan Jonathan as Director
27 February 2026
Appointed Hanna, Frank as Director
31 December 2023
Resigned Kazee, Spencer William Stephen as Director
2 June 2023
Appointed Guilfoyle, Robert as Director
2 June 2023
Appointed Taylor, Matthew as Director
2 June 2023
Appointed Hirst-Sewell, Kenny as Director
2 June 2023
Appointed Gant, Michael David as Director
2 June 2023
Appointed Kazee, Spencer William Stephen as Director
2 June 2023
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
2 June 2023
Appointed Simpson, Alan Jonathan as Director
2 June 2023
Resigned Lovell, James Edward as Director
14 January 2022
Appointed Heesom, Scott Paul as Director
10 January 2022
Resigned Mcgowan, Stephen as Director
8 August 2018
Appointed Mcgowan, Stephen as Director
8 August 2018
Appointed Lovell, James Edward as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07607128
Former controllers (2)
2 June 2023
Ceased Scott Paul Heesom — Owns 25–50% of shares
14 January 2022
Ceased Stephen Mcgowan — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SBS Cladding Ltd Owns 75–100% of shares
Precision Facade Systems Ltd This company Owns 75–100% of shares
Taylor Maxwell Timber Limited Owns 75–100% of shares

Financials

Cash
£37,210
down £165,319 (82%)
Current Ratio
0.7x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 (£18,141) (£17,705) (£95,118)
Balance sheet detail
202120202019
Fixed Assets£4,912£2,873
Current Assets£286,876£344,572
Debtors£238,338£142,043
Cash£37,210£202,529£287
Creditors (< 1 year)£386,906£365,150£18,428
Net Current Assets(£100,030)(£20,578)(£18,141)
Shareholder Funds(£95,118)(£17,705)(£18,141)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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