PRECISION ENGINEERING SOLUTIONS (UK) LTD

Overview

Company Name	PRECISION ENGINEERING SOLUTIONS (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09824666
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRECISION ENGINEERING SOLUTIONS (UK) LTD?

Activities of production holding companies (64202) / Financial and insurance activities

Where is PRECISION ENGINEERING SOLUTIONS (UK) LTD located?

Registered Office Address	Mariner Lichfield Road Industrial Estate B79 7UL Tamworth Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of PRECISION ENGINEERING SOLUTIONS (UK) LTD?

Previous Company Names
Company Name	From	Until
GEARING UP LTD	Oct 14, 2015	Oct 14, 2015

What are the latest accounts for PRECISION ENGINEERING SOLUTIONS (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PRECISION ENGINEERING SOLUTIONS (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for PRECISION ENGINEERING SOLUTIONS (UK) LTD?

Filings

Date

Description

Document

Type

Aug 06, 2025

Group of companies' accounts made up to Apr 30, 2025

37 pages

Oct 22, 2024

Confirmation statement made on Oct 13, 2024 with no updates

3 pages

CS01

Aug 25, 2024

Group of companies' accounts made up to Apr 30, 2024

40 pages

Nov 15, 2023

Confirmation statement made on Oct 13, 2023 with no updates

3 pages

CS01

Aug 01, 2023

Group of companies' accounts made up to Apr 30, 2023

36 pages

Nov 14, 2022

Confirmation statement made on Oct 13, 2022 with no updates

3 pages

CS01

Aug 05, 2022

Accounts for a small company made up to Apr 30, 2022

14 pages

Jan 31, 2022

Certificate of change of name

Company name changed gearing up LTD\certificate issued on 31/01/22

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 07, 2022	RES15

Jan 31, 2022

Change of name notice

2 pages

CONNOT

Nov 16, 2021

Confirmation statement made on Oct 13, 2021 with updates

4 pages

CS01

Oct 05, 2021

Appointment of Mr Gary Lowe as a director on Sep 16, 2021

2 pages

AP01

Aug 25, 2021

Termination of appointment of George Edward Letman as a director on Aug 23, 2021

1 pages

TM01

Aug 24, 2021

Accounts for a small company made up to Apr 30, 2021

14 pages

May 14, 2021

Registration of charge 098246660009, created on May 05, 2021

56 pages

MR01

May 11, 2021

Registration of charge 098246660008, created on May 05, 2021

35 pages

MR01

Apr 28, 2021

Notification of Gearing Up Trustee Limited as a person with significant control on May 30, 2019

2 pages

PSC02

Apr 28, 2021

Withdrawal of a person with significant control statement on Apr 28, 2021

2 pages

PSC09

Apr 27, 2021

Satisfaction of charge 098246660002 in full

1 pages

MR04

Dec 03, 2020

Confirmation statement made on Oct 13, 2020 with no updates

3 pages

CS01

Aug 12, 2020

Accounts for a small company made up to Apr 30, 2020

14 pages

Oct 15, 2019

Confirmation statement made on Oct 13, 2019 with updates

4 pages

CS01

Aug 23, 2019

Notification of a person with significant control statement

2 pages

PSC08

Aug 22, 2019

Cessation of Panoramic Growth Fund 2 Limited Partnership as a person with significant control on Aug 22, 2019

1 pages

PSC07

Aug 05, 2019

Accounts for a small company made up to Apr 30, 2019

5 pages

May 25, 2019

Satisfaction of charge 098246660001 in full

4 pages

MR04

View All Filings

Who are the officers of PRECISION ENGINEERING SOLUTIONS (UK) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NICKLIN, James Frederick John

Jan 24, 2017

Secretary

Lichfield Road Industrial Estate

B79 7UL Tamworth

Mariner

Staffordshire

223238710001

KPEDEKPO, Malcolm Aguedze Kofi

Dec 10, 2015

Director

Lichfield Road Industrial Estate

B79 7UL Tamworth

Mariner

Staffordshire

United Kingdom

British

1976-8

Investment Partner

142672520001

LOWE, Gary

Sep 16, 2021

Director

Lichfield Road Industrial Estate

B79 7UL Tamworth

Mariner

Staffordshire

England

British

1963-12

Chairman

288002480001

NICKLIN, James Frederick John

Jan 24, 2017

Director

Lichfield Road Industrial Estate

B79 7UL Tamworth

Mariner

Staffordshire

England

British

1980-3

Finance Director

223090440001

PALIN, Colin Robert

Dec 10, 2015

Director

Lichfield Road Industrial Estate

B79 7UL Tamworth

Mariner

Staffordshire

England

British

1968-12

Director

203812440001

WALKER, Patrick Vivien

Dec 10, 2015

Director

Lichfield Road Industrial Estate

B79 7UL Tamworth

Mariner

Staffordshire

England

British

1963-6

Director

203812160001

WARDALL, Lee

Sep 01, 2018

Director

Lichfield Road Industrial Estate

B79 7UL Tamworth

Mariner

Staffordshire

England

English

1971-12

Director

195817090001

LETMAN, George Edward

Jul 01, 2017

Aug 23, 2021

Director

Lichfield Road Industrial Estate

B79 7UL Tamworth

Mariner

Staffordshire

England

British

1952-7

Chairman

139495490001

PARKIN, Kevin

Oct 14, 2015

Nov 30, 2017

Director

19 Redmires Road

S10 4LA Sheffield

Southview

United Kingdom

British

1954-5

Director

161108870001

SANDLAND, John Edward

Dec 10, 2015

Jan 24, 2017

Director

Lichfield Road Industrial Estate

B79 7UL Tamworth

Mariner

Staffordshire

England

British

1950-5

Director

117161710001

ASSEST AND INVESTMENT MANAGEMENT RESOURCE LTD

Mar 17, 2016

Jul 01, 2017

Director

Basin Road

Diglis Water

WR5 3DD Worcester

49 Medina House

England

Identification Type	European Economic Area
Registration Number	8768664

206778450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRECISION ENGINEERING SOLUTIONS (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gearing Up Trustee Limited

May 30, 2019

Mariner

B79 7UL Tamworth

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	11481695

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Panoramic Growth Fund 2 Limited Partnership

Apr 06, 2016

Old Jewry

EC2V 6EB London

England

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Registrar Of Companies For England And Wales
Registration Number	Lp16911

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRECISION ENGINEERING SOLUTIONS (UK) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 22, 2019	Aug 22, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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