Founded in 2016, Acutech Precision Engineering, classified under reg no. 10539200 is an active company. Currently registered at Unit 5b NR17 1YE, Attleborough the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 24th April 2017 Acutech Precision Engineering Limited is no longer carrying the name Pnt Holdings.
The company has one director. Glen W., appointed on 29 August 2018. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Sandra T., Paul T. and others listed below. There were no ex secretaries.
| Office Address | Unit 5b |
| Office Address2 | Haverscroft Industrial Estate |
| Town | Attleborough |
| Post code | NR17 1YE |
| Country of origin | United Kingdom |
| Registration Number | 10539200 |
| Date of Incorporation | Fri, 23rd Dec 2016 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 29 August 2018
The register of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Wellside Holdings Ltd from Attleborough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Glen W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Wellside Holdings Ltd
Unit 5b Haverscroft Industrial Estate, Attleborough, Norfolk, NR17 1YE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14468828 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul T.
| Notified on | 23 December 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glen W.
| Notified on | 31 August 2018 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sandra T.
| Notified on | 23 December 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pnt Holdings | April 24, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Current Assets | 202 607 | 224 610 | 172 408 | 127 571 | 127 004 | 219 058 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 13 967 | 14 450 | 13 916 | 3 865 | 3 565 | |
| Average Number Employees During Period | 7 | 6 | 6 | 6 | 5 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 60 | ||||
| Creditors | 159 112 | 100 632 | 80 378 | 45 415 | 58 261 | 77 885 |
| Fixed Assets | 3 968 | 30 760 | 23 101 | 18 240 | 18 356 | |
| Net Current Assets Liabilities | 43 495 | 124 918 | 93 749 | 83 440 | 69 807 | 142 229 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 940 | 1 719 | 1 284 | 1 064 | 1 056 | |
| Total Assets Less Current Liabilities | 43 497 | 128 946 | 124 509 | 106 541 | 88 047 | 160 585 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 22nd December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (5 pages) |
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