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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

PCW DISTRIBUTION LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07093361
Founded02/12/2009
PurposeBuying and selling of own real estate; Management of real estate on a fee or contract basis
Address1 Princes Square, Harrogate, North Yorkshire, HG1 1ND
Confirmation StatementNext due: 25/10/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/12/2009
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (32 events)

29/04/2026

Annual accounts filed

Micro company accounts made up to 31 December 2025

View file in Documents

23/01/2025

Annual accounts filed

Micro company accounts made up to 31 December 2024

View file in Documents

02/12/2009

Appointed Simon William Hepden (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Peter Charles William Hepden

75–100% shares · 75–100% voting rights

Appointed: 09/09/2024

87.5%
Simon William Hepden

Significant influence

Appointed: 02/12/2016

—
Simon William Hepden

Significant influence

Appointed: 02/12/2016

—
Michelle Andrea Hepden

Significant influence · 75–100% shares · 75–100% voting rights

Appointed: 28/11/2020 · Resigned: 09/09/2024

—

Officers & directors

Peter Charles William Hepden

Director

Appointed: 07/09/2024

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (4 changes)

09/09/2024

Appointed Peter Charles William Hepden (person)

Person with significant control

09/09/2024

Resigned Michelle Andrea Hepden (person)

Person with significant control

02/12/2016

Appointed Simon William Hepden (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

1 Princes Square

Harrogate

North Yorkshire

HG1 1ND

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2012

Total assets: £1

Key figures

Total assets

2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023—
2024—

Equity

2012—
2013—
2014—
2015—
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Share Capital

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024£1

Current Assets

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1
2024£1

Net Current Assets Liabilities

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1
2024£1

Total Assets Less Current Liabilities

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1
2024£1

Cash Bank On Hand

2012—
2013—
2014—
2015—
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023—
2024—

Number Shares Allotted

2012—
20131
20141
20151
20161
20171
20181
20191
20201
20211
20221
2023—
2024—

Par Value Share

2012—
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023—
2024—

Average Number Employees During Period

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
20231
20242

Cash Bank In Hand

2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric2012201320142015201620172018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities————£1£1£1£1£1£1£1——
Equity————£1£1£1£1£1£1£1£1£1
Share Capital————————————£1
Current Assets———————————£1£1
Net Current Assets Liabilities———————————£1£1
Total Assets Less Current Liabilities———————————£1£1
Cash Bank On Hand————£1£1£1£1£1£1£1——
Number Shares Allotted—1111111111——
Par Value Share—£1£1£1£1£1£1£1£1£1£1——
Average Number Employees During Period———————————12
Cash Bank In Hand£1£1£1£1£1————————
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1————————
Share Capital Allotted Called Up Paid£1£1£1£1£1————————
Shareholder Funds£1£1£1£1£1————————

Documenti

Micro company accounts made up to 31 December 2025

29/04/2026

View

Cessation as person with significant control

16/10/2025

View

Confirmation statement

16/10/2025

View

Micro company accounts made up to 31 December 2024

23/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

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Change of registered office address

25/11/2024

View

Notice of individual person with significant control

11/10/2024

View

Confirmation statement

11/10/2024

View

Change of details for person with significant control

08/10/2024

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDAUDREY LAURE ZELLERRENAUD RICHERT🇪🇸LLONCH, Arlette Peyret

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2023)
1 £
Net current assets (2024)
1 £

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
  1. –
  2. –
  3. –PCW DISTRIBUTION LTD
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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