PE

PAILTON ENGINEERING LIMITED

Active

Company number 01377101

Coventry · Incorporated 5 July 1978

Phoenix House, Holbrook Lane, Coventry, W Midlands, CV6 4AD

Last updated on 11 July 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2015

Company history

Previous company names

PAILTON PRECISION ENGINEERING LIMITED · 5 July 1978 – 7 September 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr William Ralph Nollett
Born January 1987
Significant Influence Or Control As Trust
10 July 2024
PS
Mr Henry Ralph Nollett
Born June 1994
Significant Influence Or Control As Trust
10 July 2024
PS
Mrs Veronica Nollett
Born July 1946
Significant Influence Or Control As Trust
6 April 2016

Funding

1 funding round
7 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
29 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Group
Accounts
15 April 2025 View
Resolution
Resolution
1 April 2025 View
Resolution
Resolution
1 April 2025 View
Resolution
Resolution
1 April 2025 View
Resolution
Resolution
1 April 2025 View
Resolution
Resolution
1 April 2025 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Accounts With Accounts Type Group
Accounts
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Accounts With Accounts Type Group
Accounts
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2022 View
Accounts With Accounts Type Group
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Group
Accounts
27 May 2021 View
Accounts With Accounts Type Group
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Group
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Group
Accounts
19 May 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Group
Accounts
3 May 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
29 October 2015 View
Accounts With Accounts Type Group
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Resolution
Resolution
27 July 2015 View
Capital Name Of Class Of Shares
Capital
27 July 2015 View
Capital Allotment Shares
Capital
27 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Group
Accounts
10 November 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Auditors Resignation Company
Auditors
6 June 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Change Person Secretary Company With Change Date
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Legacy
Mortgage
18 September 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Gazette Filings Brought Up To Date
Gazette
13 March 2012 View
Accounts With Accounts Type Group
Accounts
12 March 2012 View
Gazette Notice Compulsary
Gazette
24 January 2012 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Gazette Filings Brought Up To Date
Gazette
12 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Accounts With Accounts Type Group
Accounts
5 January 2011 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Legacy
Mortgage
10 September 2010 View
Accounts With Accounts Type Medium
Accounts
27 January 2010 View
Legacy
Address
26 August 2009 View
Legacy
Address
26 August 2009 View
Legacy
Address
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Medium
Accounts
26 May 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Group
Accounts
24 November 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
20 July 2004 View
Accounts With Accounts Type Group
Accounts
21 November 2003 View
Legacy
Annual Return
19 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
7 May 2003 View
Accounts With Accounts Type Group
Accounts
2 November 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Officers
21 February 2002 View
Accounts With Accounts Type Group
Accounts
3 October 2001 View
Legacy
Mortgage
14 September 2001 View
Legacy
Mortgage
14 September 2001 View
Legacy
Mortgage
14 September 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Full
Accounts
5 August 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Resolution
Resolution
10 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Mortgage
15 August 1998 View
Legacy
Mortgage
15 August 1998 View
Legacy
Mortgage
15 August 1998 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Accounts With Accounts Type Full
Accounts
6 September 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Mortgage
16 July 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1995 View
Legacy
Annual Return
20 July 1995 View
Legacy
Mortgage
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
29 September 1994 View
Legacy
Annual Return
12 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Mortgage
18 June 1994 View
Legacy
Annual Return
9 November 1993 View
Legacy
Address
7 October 1993 View
Certificate Change Of Name Company
Change Of Name
6 September 1993 View
Legacy
Mortgage
19 August 1993 View
Legacy
Mortgage
9 August 1993 View
Accounts With Accounts Type Medium
Accounts
25 June 1993 View
Accounts With Accounts Type Small
Accounts
9 September 1992 View
Legacy
Annual Return
14 August 1992 View
Legacy
Mortgage
8 January 1992 View
Legacy
Annual Return
15 October 1991 View
Accounts With Accounts Type Small
Accounts
9 October 1991 View
Legacy
Annual Return
4 September 1990 View
Accounts With Accounts Type Small
Accounts
4 September 1990 View
Legacy
Capital
25 August 1989 View
Legacy
Annual Return
24 July 1989 View
Accounts With Accounts Type Small
Accounts
24 July 1989 View
Legacy
Capital
8 November 1988 View
Legacy
Annual Return
3 October 1988 View
Accounts With Accounts Type Small
Accounts
3 October 1988 View
Legacy
Annual Return
21 October 1987 View
Accounts With Accounts Type Small
Accounts
21 October 1987 View
Legacy
Officers
23 June 1987 View
Legacy
Mortgage
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 December 1986 View
Resolution
Resolution
15 December 1986 View
Legacy
Annual Return
30 June 1986 View
Accounts With Accounts Type Small
Accounts
30 June 1986 View
Legacy
Mortgage
3 October 1978 View
Incorporation Company
Incorporation
5 July 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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