Pcs South West Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 279 days

Confirmation statement

last made up 2026-03-18 · next due 2027-04-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Stanworth, Mark · Director appointed 2021-02-26
• Malone, Joanna Clare · Director appointed 2021-02-26
• Dudley, Johnathan · Director appointed 2019-05-30 resigned 2021-02-26
• Moore, Joanne · Director appointed 2016-08-07 resigned 2021-02-26
• Tuck, Glenn · Director appointed 2003-03-28 resigned 2021-02-26
• Bosworth, Christopher · Secretary appointed 2003-03-28 resigned 2021-02-26
• Taylor, David · Director appointed 2003-07-03 resigned 2020-08-24
• Upshall, Lee · Director appointed 2003-07-03 resigned 2011-05-20
• Upshall, Sarah Elizabeth · Director appointed 2003-07-03 resigned 2011-05-20
• Thomas, Howard · Nominee Secretary appointed 2003-03-18 resigned 2003-03-28
• Tester, William Andrew Joseph · Nominee Director appointed 2003-03-18 resigned 2003-03-28

People with significant control (1)

• Time Right Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-07-27 · satisfied 2018-11-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-07-27 · satisfied 2018-11-23
  Canaan house and st francis pet cemetery fiddlers green st newlyn east cornwall t/no.CL237001 land on the west and south sides of canaan house fiddlers green st newlyn east t/no.CL237001 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-05-08 · satisfied 2012-08-21
  F/H canaan house fiddlers green newquay cornwall t/no CL237001 and land on the west and south sides of canaan house fiddlers green newquay cornwall t/no CL237002; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2009-03-31 · satisfied 2012-08-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Rent deposit deed Satisfied
  Held by Ambassador Pools & Leisure Limited
  Created 2005-10-17 · satisfied 2012-08-21
  The amount standing to the credit of the bank deposit account from time to time.

Recent filings (15)

• 2026-03-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-16 Legacy (paper) PARENT_ACC Accounts
• 2026-02-16 Legacy (paper) GUARANTEE2 Other
• 2026-02-16 Legacy (paper) AGREEMENT2 Other
• 2025-03-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-04 Legacy (paper) PARENT_ACC Accounts
• 2025-03-04 Legacy (paper) GUARANTEE2 Other
• 2025-03-04 Legacy (paper) AGREEMENT2 Other
• 2024-04-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-04-06 Legacy (paper) PARENT_ACC Accounts
• 2024-04-06 Legacy (paper) GUARANTEE2 Other
• 2024-04-06 Legacy (paper) AGREEMENT2 Other
• 2024-03-19 Confirmation statement (with updates) CS01 Confirmation statement

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