PCL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Cash
£10K
-0.3% vs 2023
Net assets
£2M
+41.2% vs 2023
Employees
—
Average over period
Profit before tax
£470K
+1,567,830% vs 2023
Name history
Renamed 1 time since incorporation
- PCL HOLDINGS LIMITED 2015-08-04 → present
- MIDMAN LIMITED 2014-01-29 → 2015-08-04
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£30 | -£33 | |
| Profit before tax | — | -£30 | £470,319 | |
| Net profit | — | -£30 | £470,319 | |
| Cash | — | £10,498 | £10,465 | |
| Total assets less current liabilities | — | £1,142,904 | £1,613,223 | |
| Net assets | — | £1,142,904 | £1,613,223 | |
| Equity | — | £1,142,904 | £1,613,223 | |
| Average employees | — | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | -0.0% | |
| Current ratio | — | 0.01x | 0.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PCL HOLDINGS LIMITED · parent
- Siel Energy Systems Limited
- Power Control Limited
- Advanced Hospital Solutions Limited
Significant events
- “Subsequent to the reporting date, dividends declared payable and receivable totalled £3,500,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEMERY, Franck Roger Michel | Director | 2022-09-01 | Jun 1967 | French |
| ROULLAC, Yriex Dominique | Director | 2022-09-01 | Feb 1980 | French |
| TIWANA, Darminder Singh | Director | 2025-09-30 | Nov 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSON, Martin | Director | 2018-01-12 | 2019-04-15 |
| NICHOLSON, Thomas Richard | Director | 2015-09-22 | 2025-09-30 |
| REA, Michael Dennis | Director | 2014-01-29 | 2022-09-01 |
| STUTZ, Pascal Frederic | Director | 2025-09-30 | 2026-04-01 |
| TROLLEY, Mark Stephen | Director | 2014-01-29 | 2017-08-03 |
| TUCKER, Ian | Director | 2014-01-29 | 2015-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legrand Electric Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-01 | Active |
| Mr Michael Dennis Rea | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2022-09-01 |
| Rea Real Estate Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2022-09-01 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-17 | AA | accounts | Accounts with accounts type group | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-13 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-0.3%
£10,498 £10,465
-
Net assets
+41.2%
£1,142,904 £1,613,223
-
Employees
—
Not reported
-
Operating profit
-10%
-£30 -£33
-
Profit before tax
+1,567,830%
-£30 £470,319
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers