Pce Automation Limited (03801408)

Company details

Type: Private Limited Company
Incorporated: 1999-07-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-05-11 · next due 2026-05-2517 days overdue

View full filing history at Companies House →

Registered office

Ellough Road
Beccles
Suffolk
Nr34 7te

Peer comparison

Compared against 62 UK companies in SIC 28990 (Manufacture of other special-purpose machinery n.e.c.) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

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Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Compares this company to 62 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022
Profit & loss
Turnover	£14,900,149 ↓14.3%	£17,379,785 ↑30.4%	£13,329,057
Gross profit	£3,263,198 ↓21.3%	£4,148,536 ↑30.5%	£3,177,783
Operating profit	£-132,595	£1,346,030 ↑11.1%	£1,211,912
Profit before tax	£-160,136	£1,355,299 ↑11.3%	£1,217,291
Balance sheet
Fixed assets	£5,595,138 ↑263.6%	£1,539,017 ↑48.5%	£1,036,310
Current assets	£10,129,366 ↑16.3%	£8,713,127 ↑22.8%	£7,096,607
Cash	£2,426,532 ↑6.8%	£2,272,091 ↑84.2%	£1,233,635
Net current assets	£1,868,020 ↓54.1%	£4,068,846 ↑11.1%	£3,660,694
Net assets	£5,517,702 ↑0.6%	£5,485,868 ↑20.3%	£4,561,595
Equity	£5,517,702 ↑0.6%	£5,485,868 ↑20.3%	£4,561,595
Other
Average employees	141 ↑11.0%	127 ↑24.5%	102

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

28990 · Manufacture of other special-purpose machinery n.e.c.

Officers (15)

Pounder, Robert Philip · Director appointed 2024-10-29
Cook, Oliver Joe · Director appointed 2024-05-17
Wigley, Shaun Adrian · Director appointed 2023-01-23
Gregory, Keith · Director appointed 2023-01-01
Cook, Harry Alexander · Director appointed 2022-02-03
Nolloth, David William · Director appointed 2016-04-01
Cook, James Bryan · Director appointed 1999-07-06
Parker, Nicholas · Director appointed 2021-02-01 resigned 2026-01-15
Cook, Sarah Louise · Director appointed 2017-06-08 resigned 2024-02-27
Utting, Peter Andrew · Director appointed 2019-01-01 resigned 2022-12-23
Cullen, David Andrew · Director appointed 2003-05-01 resigned 2019-09-23
Cook, Gary Ernest · Director appointed 1999-07-06 resigned 2017-06-08
Cook, Terrence Michael · Director appointed 1999-07-06 resigned 2016-03-15
London Law Services Limited · Corporate Nominee Director appointed 1999-07-06 resigned 1999-07-06
London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-07-06 resigned 1999-07-06

People with significant control (1)

Pce Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

A registered charge Outstanding 038014080004

Held by Hsbc UK Bank PLC

Created 2023-06-06

A fixed and floating charge over all assets.
Charge of deposit Satisfied

Held by National Westminster Bank PLC

Created 2012-10-26 · satisfied 2023-05-23

All amounts now and in the future credited to account number 76077985 with the bank.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2001-12-06 · satisfied 2023-05-23

Land and buildings to the east of ellough road worlingham beccles suffolk. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1999-08-16 · satisfied 2023-05-23

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

2026-05-11 Confirmation statement (with updates) CS01 Confirmation statement
2026-04-29 Director details changed CH01 Officers
2026-01-26 Termination director company with name termination date TM01 Officers
2025-12-29 Full accounts AA Accounts
2025-05-21 Confirmation statement (with updates) CS01 Confirmation statement
2024-11-07 Appointment of director AP01 Officers
2024-09-30 Full accounts AA Accounts
2024-06-12 Appointment of director AP01 Officers
2024-05-14 Confirmation statement (with updates) CS01 Confirmation statement
2024-04-17 Termination director company with name termination date TM01 Officers
2023-10-06 Full accounts (paper) AA Accounts
2023-06-22 Change sail address company with new address AD02 Address
2023-06-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-05-23 Mortgage satisfy charge full MR04 Mortgage
2023-05-23 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.