Pact Precision Limited

Active11786402 Private limited company
Incorporated
24 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anna Marie Banfield
Steven John Banfield
Accounts type
Total exemption full
Region
South East
Address
C/o Hillier Hopkins LLP
249 Silbury Boulevard
Milton Keynes
MK9 1NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Banfield, Anna Marie
Secretary · Appointed 10 August 2026

Ownership 2 active

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

Anna Marie Banfield
Individual · Notified 28 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Steven John Banfield
Individual · Notified 24 January 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born May 1965 (61)

Holdings 1

Companies where Pact Precision Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,010,076
Cash
£10,077
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,074,925 £1,999,903 £1,959,437 £2,094,968 £2,020,072 £2,010,076
Balance sheet detail
202520242023202220212020
Fixed Assets£1,999,999
Current Assets£10,077
Cash£10,077£20,073£94,969£47£13£35
Creditors (< 1 year)£40,609£109£925,109
Net Current Assets£94,969(£40,562)(£96)(£925,074)
Net Assets£2,010,076£2,020,072£2,094,968£1,959,437£1,999,903£1,074,925
Shareholder Funds£2,010,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Resolutions
4 September 2026Change of share class name or designation
4 September 2026Particulars of variation of rights attached to shares
4 September 2026Resolutions
17 August 2026Appointment of a secretary
Show all recent filings

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