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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-20 (in 10mo)

Last made up 2026-03-06

Watchouts

None on the register

Cash

£2M

Latest balance sheet

Net assets

-£2M

Equity attributable

Employees

94

Average over period

Profit before tax

£2M

Period ending 2025-06-30

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £12,917,000£16,032,000
Operating profit £1,313,000£2,017,000
Profit before tax £1,305,000£2,013,000
Net profit £1,841,000£2,118,000
Cash £1,558,000£1,560,000
Total assets less current liabilities -£2,942,000-£823,000
Net assets -£3,873,000-£1,569,000
Equity -£3,873,000-£1,569,000
Average employees 9094
Wages £6,219,000£7,095,000
Directors' remuneration £557,000£652,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 10.2%12.6%
Net margin 14.3%13.2%
Return on capital employed -44.6%-245.1%
Gearing (liabilities / total assets) 140.7%113.4%
Current ratio 0.38x0.52x
Interest cover 62.52x134.47x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 5 times since incorporation

  1. PCI-PAL (U.K.) LIMITED 2016-10-03 → present
  2. PCI-PAL LIMITED 2011-08-16 → 2016-10-03
  3. IPPLUS NOMINEES LIMITED 2010-09-09 → 2011-08-16
  4. COUNTY CONTACT NOMINEES LIMITED 2002-04-23 → 2010-09-09
  5. COUNTYWEB NOMINEES LIMITED 2000-04-20 → 2002-04-23
  6. BIDEAWHILE 315 LIMITED 2000-03-30 → 2000-04-20

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the company's ability to continue as a going concern. In forming their assessment of the Company's going concern position, the Directors have considered the current economic and political environment. The Directors note that the Company is trading profitably and maintains a strong cash position and has not experienced any material adverse impact on demand, customer retention or cash generation as a result of the current geopolitical developments. Although the balance sheet reflects net liabilities, the company is part of a wider Group that provides ongoing financial support. Based on these factors, and after considering the Group's commitments and financial forecast for the coming year through to the end of March 2027, the Directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future.”

Group structure

  1. PCI-PAL (U.K.) LIMITED · parent
    1. The Number Experts Limited 100% · England · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 13 resigned

Name Role Appointed Born Nationality
BARHAM, James Christopher Director 2011-10-20 Dec 1981 British
MURRAY, Ryan Conal Director 2024-10-14 Oct 1977 Irish
SANGSTER, Sadie Amber Director 2016-09-30 Feb 1976 British
SWIFT, David Edward Director 2017-04-14 Apr 1969 British
Show 13 resigned officers
Name Role Appointed Resigned
FRANCOMBE, Andrew Kevin Secretary 2016-09-30 2017-03-31
GOOD, Thomas William Secretary 2017-04-01 2024-07-15
GORDON, Robert Stuart Mcwhinnie Secretary 2000-04-12 2016-09-30
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2000-03-30 2000-04-12
CATCHPOLE, William Alexander Director 2011-10-02 2011-10-02
CATCHPOLE, William Alexander Director 2000-04-12 2018-10-08
FIELDING, Christopher Michael Director 2016-09-30 2022-06-30
FORSYTH, Geoffrey Director 2011-10-20 2025-09-12
FRANCOMBE, Andrew Kevin Director 2016-09-30 2017-03-31
GOOD, Thomas William Director 2017-04-01 2024-07-15
GORDON, Robert Stuart Mcwhinnie Director 2011-10-20 2016-09-30
STARR, Jason Stuart Director 2016-09-30 2025-09-12
BIRKETTS DIRECTORS LIMITED Corporate Director 2000-03-30 2000-04-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pci-Pal Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-20 AA accounts Accounts with accounts type full
2026-03-20 CH01 officers Change person director company with change date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-07 AA accounts Accounts with accounts type full
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-07 AP01 officers Appoint person director company with name date PDF
2024-08-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-16 TM01 officers Termination director company with name termination date PDF
2024-07-16 TM02 officers Termination secretary company with name termination date PDF
2024-04-04 AA accounts Accounts with accounts type full
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-19 AA accounts Accounts with accounts type full
2022-11-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-31 PSC05 persons-with-significant-control Change to a person with significant control
2022-07-11 CH01 officers Change person director company with change date PDF
2022-07-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page