PNS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Cash
£59K
-75.9% vs 2023
Net assets
£2M
-35.9% lowest in 6 filed years
Employees
70
-10.3% vs 2023
Profit before tax
-£1M
+6% vs 2023
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-30 | 2019-12-31 | 2020-12-30 | 2020-12-31 | 2021-12-30 | 2022-12-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £16,342,693 | — | £11,082,508 | — | £11,930,840 | £13,387,248 | £16,247,180 | £18,461,668 | |
| Operating profit | — | £3,798,304 | — | £1,767,188 | — | £850,133 | £214,495 | -£1,029,285 | -£992,361 | |
| Profit before tax | — | £3,634,460 | — | £1,560,242 | — | £652,447 | -£86,726 | -£1,508,139 | -£1,417,640 | |
| Net profit | — | £2,068,499 | — | £1,169,563 | — | £449,736 | £20,811 | -£1,169,614 | -£1,363,994 | |
| Cash | — | £152,064 | — | £8,058 | — | £59,746 | £80,904 | £244,207 | £58,745 | |
| Total assets less current liabilities | — | £3,816,869 | — | £6,498,499 | — | £8,962,787 | £9,959,560 | £5,430,855 | £3,857,018 | |
| Net assets | — | £3,332,897 | — | £4,502,460 | — | £4,952,196 | £4,973,007 | £3,803,393 | £2,439,399 | |
| Equity | £1,264,398 | £3,332,897 | £3,332,897 | £4,502,460 | £4,502,460 | £4,952,196 | £4,973,007 | £3,803,393 | £2,439,399 | |
| Average employees | — | 49 | — | 58 | — | 68 | 78 | 78 | 70 | |
| Wages | — | £2,599,108 | — | £2,930,067 | — | £3,392,640 | £3,978,762 | £4,155,070 | £3,675,684 | |
| Directors' remuneration | — | — | — | £120,000 | — | £136,825 | £122,832 | £384,147 | £448,102 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.6%
£16,247,180 £18,461,668
highest in 6 filed years
-
Cash
-75.9%
£244,207 £58,745
-
Net assets
-35.9%
£3,803,393 £2,439,399
lowest in 6 filed years
-
Employees
-10.3%
78 70
-
Operating profit
+3.6%
-£1,029,285 -£992,361
-
Profit before tax
+6%
-£1,508,139 -£1,417,640
-
Wages
-11.5%
£4,155,070 £3,675,684
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-30 | 2019-12-31 | 2020-12-30 | 2020-12-31 | 2021-12-30 | 2022-12-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 23.2% | — | 15.9% | — | 7.1% | 1.6% | -6.3% | -5.4% | |
| Net margin | — | 12.7% | — | 10.6% | — | 3.8% | 0.2% | -7.2% | -7.4% | |
| Return on capital employed | — | 99.5% | — | 27.2% | — | 9.5% | 2.2% | -19.0% | -25.7% | |
| Current ratio | — | — | — | — | — | — | — | 1.13x | 1.04x | |
| Interest cover | — | 22.87x | — | 8.35x | — | 4.30x | 0.71x | -2.15x | -2.33x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The directors, having considered the financial position of the Company for a period of at least twelve months from the date of signing these financial statements, have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the Company to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURRELL, Andrew | Director | 2023-05-09 | Apr 1985 | British |
| FENOUGHTY, Daniel Michael | Director | 2023-02-27 | Jun 1974 | British |
| JONES, Steven Patrick | Director | 2023-02-27 | Jan 1972 | British |
| PNS HOLDING B.V | Corporate Director | 2008-04-10 | — | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Stephen | Secretary | 2008-02-27 | 2009-04-08 |
| TURNER, Andrew Michael | Secretary | 2009-04-08 | 2010-08-02 |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-02-27 | 2008-02-27 |
| COOPER, Stephen | Director | 2009-04-08 | 2010-08-02 |
| DRONFIELD, Martin Keith | Director | 2009-10-05 | 2011-06-09 |
| PRINS, Geert | Director | 2023-05-09 | 2024-04-26 |
| SADLER, Ian | Director | 2010-08-02 | 2012-01-31 |
| TURNER, Andrew Michael | Director | 2008-02-27 | 2008-12-03 |
| TURNER, Gareth Edward | Director | 2010-08-02 | 2023-02-27 |
| WITVOET, Eric Johan | Director | 2016-08-11 | 2017-10-30 |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-02-27 | 2008-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Burrell | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-24 | Active |
| A Burrell Consulting Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-04-26 | Ceased 2024-04-26 |
| T Green Consulting Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-04-26 | Ceased 2024-04-26 |
| Mr Geert Prins | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-04-26 |
| Mr Gareth Edward Turner | Individual | Significant influence | 2016-04-06 | Ceased 2023-02-27 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-24 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-06-16 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-06-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-09-20 | AA01 | accounts | Change account reference date company current extended | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | SH01 | capital | Capital allotment shares | |
| 2023-08-25 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.