Pec Trust

Active11569012 Private company limited by guarantee
Incorporated
14 September 2018 (8 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Medium
Region
South West
Address
Office 37
Genesis Building
235 Union Street
Plymouth
PL1 3HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 12 active

Officer details are public data from the Companies House register.

Virgo, Michelle
Director · Appointed 1 February 2026
British
Born November 1967
Director · Appointed 31 July 2025
British
Born August 1984 (42)
Director · Appointed 10 February 2022
British
Born September 1984 (42)
Chaanda, Mohammed Suleiman
Director · Appointed 10 February 2022
Nigerian
Born January 1972 (54)
Sydenham, Zoe
Director · Appointed 10 February 2022
British
Born May 1973 (53)
Director · Appointed 3 December 2020
British
Born August 1978 (48)
Ebbrell, Tracy
Director · Appointed 11 November 2020
British
Born June 1972 (54)
Bussel, Kieran Van
Director · Appointed 4 December 2019
British
Born February 1988 (38)
Hardman, Paul Joseph, Dr
Director · Appointed 4 December 2019
British
Born April 1972 (54)
Director · Appointed 3 October 2019
British
Born July 1973 (53)
Hutchcroft, Ian
Director · Appointed 19 July 2019
British
Born August 1964 (62)
Peele, Gillian Anne
Secretary · Appointed 14 September 2018
Officer history (16 former)
1 February 2026
Appointed Virgo, Michelle as Director
1 September 2025
Resigned Turner, Clive as Director
31 July 2025
Appointed Mccarty, Joshua as Director
16 May 2025
Resigned Briars-Delve, Tom as Director
1 April 2025
Appointed Turner, Clive as Director
1 April 2025
Resigned Turner, Clive as Director
1 April 2025
Appointed Turner, Clive as Director
1 December 2024
Resigned Holliland, Jessica Claire as Director
1 August 2023
Appointed Briars-Delve, Tom as Director
19 May 2023
Resigned Stoneman, James Alexander as Director
17 August 2022
Appointed Bailey, John Richard as Director
17 August 2022
Appointed Chaanda, Mohammed Suleiman as Director
17 August 2022
Resigned Sydenham, Zoe as Director
17 August 2022
Appointed Sydenham, Zoe as Director
17 August 2022
Resigned Stoneman, James Alexander as Director
17 August 2022
Appointed Stoneman, James Alexander as Director
17 August 2022
Resigned Chaanda, Mohammed Suleiman as Director
17 August 2022
Resigned Bailey, John Richard as Director
1 June 2022
Appointed Stoneman, James Alexander as Director
20 May 2022
Resigned Bridgeman, Madeline Amanda as Director
10 February 2022
Appointed Bailey, John Richard as Director
10 February 2022
Appointed Chaanda, Mohammed Suleiman as Director
10 February 2022
Appointed Sydenham, Zoe as Director
1 June 2021
Appointed Bridgeman, Madeline Amanda as Director
21 May 2021
Resigned Buchan, Pamela May as Director
3 December 2020
Appointed Burnyeat, William James as Director
11 November 2020
Resigned Pearce, David Rhys as Director
11 November 2020
Resigned Hampson, Barbara May as Director
11 November 2020
Appointed Ebbrell, Tracy as Director
4 December 2019
Appointed Hardman, Paul Joseph, Dr as Director
4 December 2019
Appointed Bussel, Kieran Van as Director
4 December 2019
Appointed Holliland, Jessica Claire as Director
20 November 2019
Resigned Garland, David Roy as Director
20 November 2019
Appointed Pearce, David Rhys as Director
20 November 2019
Resigned Macpherson, Alistair Duncan as Director
3 October 2019
Appointed Ryles, Owen David as Director
19 July 2019
Appointed Hampson, Barbara May as Director
19 July 2019
Resigned Penberthy, Christopher John as Director
19 July 2019
Appointed Hutchcroft, Ian as Director
6 December 2018
Appointed Penberthy, Christopher John as Director
14 September 2018
Appointed Garland, David Roy as Director
14 September 2018
Appointed Peele, Gillian Anne as Secretary
14 September 2018
Appointed Macpherson, Alistair Duncan as Director
14 September 2018
Appointed Buchan, Pamela May as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Pec Trust is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
21 May 2021
Ceased Pamela May Buchan — Owns 25–50% of shares
20 November 2019
Ceased David Roy Garland — Owns 25–50% of shares
20 November 2019
Ceased Alistair Duncan Macpherson — Owns 25–50% of shares
18 July 2019
Ceased Christopher John Penberthy — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£1,826,120
Cash
£1,899,870
Employees
44
Debt Ratio
17%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,216,864 £1,826,120
Balance sheet detail
20252024
Fixed Assets£54,542£14,285
Current Assets£2,152,024£1,691,141
Debtors£252,154£608,759
Cash£1,899,870£1,082,382
Creditors (< 1 year)£380,446£488,562
Net Current Assets£1,771,578£1,202,579
Net Assets£1,826,120£1,216,864

Filings 73

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with no updates24 July 2026
16 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
28 November 2025Accounts for a medium company30 June 2025
5 August 2025Confirmation statement with no updates5 August 2025
Show all 73 filings

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