OpenCompanies

PFS (Helston) Ltd

Company number
04985845
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2003
Nature of business
Other engineering activities
Corporate group
R.A. Dalton Limited (2 companies)

Registered office

Bridge End Cottage
Cowshill
Bishop Auckland
DL13 1DB

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Dec 2003 5 Dec 2003
BYWATERS, Martin Herrman Wilhelm Director 5 Dec 2003 27 Mar 2023
BYWATERS, Ruth Director 5 Dec 2003 27 Mar 2023
BYWATERS, Ruth Secretary 5 Dec 2003 27 Mar 2023
DALTON, Lynn Director 27 Mar 2023
DALTON, Richard Alistair Director 27 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Martin Herrman Wilhelm Bywaters Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Mar 2023
Mrs Ruth Bywaters Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Mar 2023
R.A. Dalton Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - - -
30 Sep 2023 - - -
31 Dec 2022 £348,749 £177,454 6
31 Dec 2021 £280,296 £138,719 10
31 Dec 2020 £268,817 £89,211 9
31 Dec 2019 £224,530 £41,943 9
31 Dec 2018 £231,338 £59,277 10
31 Dec 2017 £175,054 £34,274 8
31 Dec 2016 £168,092 £54,829 8
31 Dec 2015 £141,517 £30,837 -
31 Dec 2014 £104,871 £16,317 -
31 Dec 2013 £113,001 £26,878 -
31 Dec 2012 £77,262 £4,826 -
31 Dec 2011 £96,758 £2,116 -
31 Dec 2010 £81,820 £2,114 -
31 Dec 2009 £84,000 £10,717 -
31 Dec 2008 £60,262 £8,956 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

PFS (Helston) Ltd → R.A. Dalton Limited

Directors’ other companies

Data