Company information:
Precision Aluminium Casting & Engineering Ltd (No: 01172026)
Address: W H ROWE LTD, BOND STREET, SOUTHAMPTON, SO14 5QA, ENGLAND
Status: Active
Incorporated: 29-May-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 24540 - Casting of other non-ferrous metals
Current Director: PAUL BOOTH ( DOB: Sep-1970 From: Aug-2016 )
Current Director: KATE VICTORIA DAVIS ( DOB: Nov-1981 From: May-2021 )
Current Director: ABHISHEK SINGH ( DOB: Nov-1989 From: Apr-2023 )
Current Director: LEIGH MARK SMITH ( DOB: Jan-1971 From: May-2021 )
Current Director: DANIEL THOMAS ( DOB: Aug-1979 From: Apr-2023 )
Resigned Director: DAVID VICTOR BARTLETT ( DOB: Jan-1958 From: Aug-1991 To: May-2021 )
Resigned Director: JOANNE MARY DAVEY ( DOB: Sep-1957 From: Aug-1991 To: Dec-1999 )
Resigned Director: IAN RONALD FOWLER ( DOB: Sep-1947 From: Aug-1991 To: May-2015 )
Resigned Director: ROBERT VERNON ROBERTS ( DOB: Sep-1938 From: Aug-1991 To: Sep-2000 )
Resigned Director: MICHAEL JOHN ROWE ( DOB: Jan-1933 From: Aug-1991 To: Nov-1998 )
Resigned Director: CONSTANTINE THEOHARIS ( DOB: Jan-1956 From: Aug-1991 To: Feb-2019 )
Resigned Secretary: DAVID VICTOR BARTLETT ( DOB: Jan-1958 From: Dec-1999 To: May-2021 )
Resigned Secretary: JOANNE MARY DAVEY ( DOB: Sep-1957 From: Aug-1991 To: Dec-1999 )
Persons of Significant Control:
Enhanced Engineering Group Ltd, 10 Doman Road, Yorktown Industrial Estate, Camberley, GU15 3DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-28)
Mr Ian Ronald Fowler, W H Rowe Ltd Bond Street, Southampton, SO14 5QA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-28)
Mr Constantine Theoharis, W H Rowe Ltd Bond Street, Southampton, SO14 5QA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-19)
Mrs Rose Theoharis, W H Rowe Ltd Bond Street, Southampton, SO14 5QA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-08-19, Ceased: 2021-05-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 764,357 | 955,154 | 958,695 | 1,035,742 | 955,870 | 887,628 | 1,070,694 | 1,345,316 | 764357.0,955154.0,958695.0,1035742.0,955870.0,887628.0,1070694.0,1345316.0 |
| Current assets | 1,067,457 | 725,761 | 725,676 | 574,003 | 1,284,813 | 1,325,282 | 1,452,335 | 0.0,1067457.0,725761.0,725676.0,574003.0,1284813.0,1325282.0,1452335.0 | |
| Current assets / Total inventories | 328,034 | 263,939 | 243,243 | 168,150 | 452,924 | 525,942 | 641,802 | 0.0,328034.0,263939.0,243243.0,168150.0,452924.0,525942.0,641802.0 | |
| Current assets / Debtors | 706,485 | 406,202 | 443,218 | 0.0,706485.0,406202.0,443218.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 32,938 | 55,620 | 39,215 | 49,890 | 133,737 | 24,523 | 1,548 | 0.0,32938.0,55620.0,39215.0,49890.0,133737.0,24523.0,1548.0 | |
| Net current assets (liabilities) | 12,880 | 40,538 | 51,777 | -21,904 | 373,381 | 147,768 | 72,946 | 0.0,12880.0,40538.0,51777.0,-21904.0,373381.0,147768.0,72946.0 | |
| Total assets less current liabilities | 968,034 | 999,233 | 1,087,519 | 933,966 | 1,261,009 | 1,218,462 | 1,418,262 | 0.0,968034.0,999233.0,1087519.0,933966.0,1261009.0,1218462.0,1418262.0 | |
| Provisions for liabilities, balance sheet subtotal | 89,158 | 80,489 | 95,915 | -98,283 | -140,713 | -219,070 | -178,883 | 0.0,89158.0,80489.0,95915.0,-98283.0,-140713.0,-219070.0,-178883.0 | |
| Net assets (liabilities) | 777,470 | 700,057 | 745,180 | 678,072 | 728,214 | 660,257 | 492,892 | 0.0,777470.0,700057.0,745180.0,678072.0,728214.0,660257.0,492892.0 | |
| Equity / share capital and reserves | 777,470 | 700,057 | 745,180 | 678,072 | 728,214 | 660,257 | 492,892 | 0.0,777470.0,700057.0,745180.0,678072.0,728214.0,660257.0,492892.0 |