PCM GROUP UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Cash
£1M
+138.8% vs 2024
Net assets
—
Equity attributable
Employees
14
0% vs 2024
Profit before tax
£230K
-9.6% vs 2024
Name history
Renamed 2 times since incorporation
- PCM GROUP UK LIMITED 2006-11-06 → present
- PCM PUMPS LIMITED 1992-11-26 → 2006-11-06
- ATLANTIC GOLD ENGINEERING LIMITED 1985-06-06 → 1992-11-26
Profit before tax
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £254,234 | £229,748 | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | £479,927 | £1,145,926 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £1,664,479 | £1,019,843 | £1,096,153 | £1,060,580 | £898,101 | £1,048,285 | £1,017,503 | |
| Average employees | — | — | — | — | — | 14 | 14 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURROWS, David Paul Roderick | Secretary | 2024-12-19 | — | — |
| BURROWS, David Paul Roderick | Director | 2024-08-01 | Oct 1975 | British |
| MARTIGNONI, Mario | Director | 2016-07-01 | Nov 1980 | Italian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLINGER, Andrew David | Secretary | 2004-12-09 | 2024-12-19 |
| SHINGLES, Bindi Clare | Secretary | 1994-06-06 | 2004-12-09 |
| SHINGLES, Jeffrey Philip | Secretary | 1992-12-31 | 1994-06-06 |
| WILLIS, Roger Alan | Secretary | — | 1992-12-31 |
| BALLINGER, Andrew David | Director | 2004-01-26 | 2024-12-19 |
| FAY, Jacques | Director | 1992-10-27 | 2002-04-30 |
| PASCALO, Alain Denis Aurele | Director | 2009-05-12 | 2016-06-30 |
| PINON, Jean Michel | Director | 2002-05-01 | 2009-03-31 |
| SHINGLES, Bindi Clare | Director | — | 1995-10-31 |
| SHINGLES, Jeffrey Philip | Director | — | 2004-06-02 |
| WILLIS, Carol Joy | Director | — | 1994-06-06 |
| WILLIS, Roger Alan | Director | — | 1994-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pcm Europe S.A.S. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-12 | AA | accounts | Accounts with accounts type full | |
| 2022-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-02 | AA | accounts | Accounts with accounts type full | |
| 2021-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-13 | AA | accounts | Accounts with accounts type full | |
| 2020-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-18 | AA | accounts | Accounts with accounts type full | |
| 2019-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+138.8%
£479,927 £1,145,926
-
Net assets
—
Not reported
-
Employees
0%
14 14
-
Profit before tax
-9.6%
£254,234 £229,748
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers