Company information:
Pil Membranes Limited (No: 04925636)
Address: RIVERSIDE INDUSTRIAL ESTATE,, ESTUARY ROAD, KING'S LYNN, NORFOLK, PE30 2HS, UNITED KINGDOM
Status: Active
Incorporated: 10-Aug-2003
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Current Director: ROBERT BERYCZ ( DOB: Sep-1978 From: Nov-2023 )
Current Director: JEROME FAISSAT ( From: Aug-2019 )
Current Director: JEROME ALEXANDRE SYLVAIN FAISSAT ( DOB: May-1978 From: Aug-2019 )
Current Director: MARK WILLIAM HAMILTON ( DOB: Sep-1969 From: Aug-2007 )
Current Director: MARK LITTLEWOOD ( DOB: Jul-1962 From: Nov-2003 )
Current Director: ROBERT WYBROW ( DOB: Sep-1978 From: Nov-2023 )
Current Director: STACIE-ANN YOUNGS ( DOB: May-1989 From: Jan-2022 )
Current Secretary: STACIE-ANN YOUNGS ( From: Jan-2022 )
Resigned Director: ANDREW BOTTOMLEY ( From: Oct-2007 To: Apr-2014 )
Resigned Director: EMMA RACHEL FELTHAM ( DOB: May-1981 From: Oct-2003 To: Nov-2003 )
Resigned Director: STEPHEN ANTHONY GATES ( From: Jul-2014 To: Mar-2016 )
Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946 From: Oct-2003 To: Nov-2003 )
Resigned Director: DAVID RANDALL ( From: Oct-2007 To: Dec-2018 )
Resigned Director: ALISTAIR TAIT ( DOB: Jan-1963 From: Nov-2003 To: Aug-2007 )
Resigned Director: MARK VAUTIER ( From: Oct-2007 To: Jul-2014 )
Resigned Director: JOHN MARK VAUTIER ( From: Jan-2017 To: May-2019 )
Resigned Director: CHRISTOPHER GEORGE WESTERN ( DOB: Oct-1966 From: Sep-2020 To: Nov-2022 )
Resigned Secretary: MARK WILLIAM HAMILTON ( DOB: Sep-1969 From: Aug-2007 To: Jan-2022 )
Resigned Secretary: MARK LITTLEWOOD ( DOB: Jul-1962 From: Nov-2003 To: Sep-2007 )
Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946 From: Oct-2003 To: Nov-2003 )
Persons of Significant Control:
Kl Technologies Holdings Ltd, Riverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, PE30 2HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-09, Ceased: 2020-09-21)
Kl Technologies Limited, Riverside Industrial Estate Estuary Road, King's Lynn, Norfolk, PE30 2HS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-09)
Pil Membranes Holdings Limited, Riverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, PE30 2HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-21)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 710,436 | 852,770 | 859,160 | 0.0,710436.0,0.0,852770.0,859160.0 | ||
| Fixed assets / Property, plant and equipment | 710,382 | 852,716 | 859,106 | 0.0,710382.0,0.0,852716.0,859106.0 | ||
| Fixed assets / Investments, fixed assets | 54 | 54 | 54 | 0.0,54.0,0.0,54.0,54.0 | ||
| Current assets | 7,882,456 | 7,851,612 | 8,530,021 | 0.0,7882456.0,0.0,7851612.0,8530021.0 | ||
| Current assets / Total inventories | 3,393,290 | 3,237,230 | 3,741,595 | 0.0,3393290.0,0.0,3237230.0,3741595.0 | ||
| Current assets / Cash at bank and on hand | 1,618,235 | 2,129,496 | 1,658,156 | 0.0,1618235.0,0.0,2129496.0,1658156.0 | ||
| Net current assets (liabilities) | 5,635,104 | 5,256,408 | 4,946,525 | 0.0,5635104.0,0.0,5256408.0,4946525.0 | ||
| Total assets less current liabilities | 6,345,540 | 6,109,178 | 5,805,685 | 0.0,6345540.0,0.0,6109178.0,5805685.0 | ||
| Provisions for liabilities, balance sheet subtotal | -129,971 | -152,767 | -160,670 | 0.0,-129971.0,0.0,-152767.0,-160670.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 129,971 | 152,767 | 160,670 | 0.0,129971.0,0.0,152767.0,160670.0 | ||
| Net assets (liabilities) | 6,215,569 | 5,956,411 | 5,645,015 | 0.0,6215569.0,0.0,5956411.0,5645015.0 | ||
| Equity / share capital and reserves | 6,144,673 | 6,215,569 | 6,215,569 | 5,956,411 | 5,645,015 | 6144673.0,6215569.0,6215569.0,5956411.0,5645015.0 |