PE

PRECISION ENGINEERED LIMITED

Active

Company number 05059593

Nuneaton · Incorporated 1 March 2004

Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

Last updated on 1 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Holland & Barrett Bv
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
27 September 2013
Shares allotted · 0 shares allotted
—
31 August 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Legacy
Accounts
10 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2026 View
Legacy
Other
10 March 2026 View
Legacy
Other
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Legacy
Other
23 May 2025 View
Legacy
Accounts
23 May 2025 View
Legacy
Other
23 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Legacy
Other
14 July 2024 View
Legacy
Other
14 July 2024 View
Legacy
Accounts
14 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Legacy
Other
19 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Legacy
Accounts
24 August 2023 View
Legacy
Other
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Small
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Small
Accounts
15 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 July 2020 View
Accounts With Accounts Type Small
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Accounts With Made Up Date
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Capital Allotment Shares
Capital
10 October 2013 View
Accounts With Made Up Date
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Resolution
Resolution
11 September 2012 View
Capital Allotment Shares
Capital
11 September 2012 View
Accounts With Accounts Type Dormant
Accounts
21 May 2012 View
Change Person Secretary Company With Change Date
Officers
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Secretary Company With Change Date
Officers
14 March 2012 View
Accounts With Accounts Type Dormant
Accounts
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Dormant
Accounts
9 November 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
9 March 2009 View
Accounts With Accounts Type Dormant
Accounts
16 February 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Dormant
Accounts
7 November 2007 View
Accounts With Accounts Type Dormant
Accounts
17 April 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Accounts With Accounts Type Dormant
Accounts
1 August 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Capital
1 July 2004 View
Legacy
Address
26 April 2004 View
Legacy
Accounts
6 April 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Incorporation Company
Incorporation
1 March 2004 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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