Pes (Uk) Limited
Company Profile
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SmallPes (uk) Limited
01492922•Private Limited With Share Capital
Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley, LE103EZ
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Incorporated
23/04/1980
Company Age
46 years
Directors
5
Employees
13
SIC Code
46760
Risk
very low risk
Company Overview
Registration, classification & business activity
Pes (uk) Limited (01492922) is a private limited with share capital incorporated on 23/04/1980 (46 years old) and registered in hinckley, LE103EZ. The company operates under SIC code 46760 and is classified as Small.
Pes (uk) ltd is a world leader in providing high quality engineered products and materials to global industries, complemented by our specialist installation and subcontract measurement services.since 1979, pes (uk) ltd has collaborated with its european product partners to deliver innovative solutio...
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 23/04/1980
LE103EZ
13 employees
Financial Overview
Total Assets
£3.88M
Liabilities
£802.6K
Net Assets
£3.08M
Est. Turnover
£4.10M
AI Estimated
Unreported
Cash
£1.88M
Key Metrics
13
Employees
5
Directors
6
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Resolution
Category:Resolution
Date:10-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Legacy
Category:Mortgage
Date:13-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Move Registers To Sail Company
Category:Address
Date:04-12-2009
Change Sail Address Company
Category:Address
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Address
Date:15-12-2006
Legacy
Category:Address
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Address
Date:15-08-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:12-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2002
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2000
Legacy
Category:Annual Return
Date:07-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:20-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1998
Legacy
Category:Annual Return
Date:09-12-1997
Memorandum Articles
Category:Incorporation
Date:09-05-1997
Resolution
Category:Resolution
Date:06-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:02-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1996
Legacy
Category:Annual Return
Date:16-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-11-1994
Legacy
Category:Address
Date:04-10-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-1994
Legacy
Category:Mortgage
Date:24-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1994
Legacy
Category:Annual Return
Date:30-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1993
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months7
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date20/01/2026
Latest Accounts31/05/2025
Trading Addresses
1 Watling Close, Sketchley Meadows Business Park, Hinckley, Leicestershire, LE103EZRegistered
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