PN

PRECISE NETWORKING SOLUTIONS LIMITED

Active

Company number 04015893

Shepley Huddersfield · Incorporated 16 June 2000

C/O Finlayson & Co, Whitby Court Abbey Road, Shepley Huddersfield, West Yorkshire, HD8 8EL

Last updated on 19 September 2026

Electrical installation · SIC 43210

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,000
Shares allotted
100
Latest round
1 December 2023

Company overview

Incorporated on 16 June 2000 and registered in England and Wales, PRECISE NETWORKING SOLUTIONS LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at C/O Finlayson & Co, Whitby Court Abbey Road, Shepley Huddersfield, West Yorkshire, HD8 8EL. Its principal activity is electrical installation (SIC 43210).

Mr Steven Pearson is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PEARSON, Steven (appointed 16 June 2000) and PEARSON, Lara Joanne (appointed 1 July 2020). PEARSON, Lara Joanne serves as company secretary (appointed 16 June 2000). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 10 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 16 June 2026. The next is due by 30 June 2027. 77 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • STEVEN PEARSON (63.5%)
  • LARA PEARSON (25.0%)
  • LARA JOANNE PEARSON (9.0%)
  • PAUL MANN (2.5%)
Total shares
200
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
B ORDINARY 100 — —
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LARA JOANNE PEARSON ORDINARY 18 9.00% 18 9.00%
PAUL MANN ORDINARY 5 2.50% 5 2.50%
STEVEN PEARSON ORDINARY 77 38.50% 77 38.50%
LARA PEARSON B ORDINARY 50 25.00% 50 25.00%
STEVEN PEARSON B ORDINARY 50 25.00% 50 25.00%
Total 200 100% 200 100%

Officers

PL
PEARSON, Lara Joanne
Director
1 July 2020
PS
PEARSON, Steven
Director
16 June 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 June 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
16 June 2000

Persons with significant control

PS
Mr Steven Pearson
Born May 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 December 2023
B ORDINARY · 100 shares allotted
£10,000
Total (1 round, 100 shares)
£10,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Capital Allotment Shares
Capital
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Accounts Amended With Made Up Date
Accounts
4 July 2013 View
Accounts Amended With Made Up Date
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts Amended With Made Up Date
Accounts
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
2 July 2010 View
Legacy
Mortgage
24 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2005 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Address
5 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Address
14 July 2000 View
Legacy
Accounts
14 July 2000 View
Incorporation Company
Incorporation
16 June 2000 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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