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Registered number: 12100204

PE SYSTEMS HOLDINGS LTD

ACCOUNTS

FOR THE YEAR ENDED 31/12/2024

PE SYSTEMS HOLDINGS LTD

ACCOUNTS

FOR THE YEAR ENDED 31/12/2024

DIRECTORS

Nicola Jones

Anouska Gee

Mark Wilson

Julie Nuttall

SECRETARY

Nicola Jones

REGISTERED OFFICE

Unit 2 Hindley Green Business Park

Leigh Road

Wigan

WN2 4TN

COMPANY DETAILS

Private company limited by shares registered in EW - England and Wales, registered number 12100204

PE SYSTEMS HOLDINGS LTD

ACCOUNTS
FOR THEYEARENDED31/12/2024
CONTENTS
		Page
Directors' Report		-
Statement Of Comprehensive Income		-
Balance Sheet		3
Notes To The Accounts		4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account		-
Profit And Loss Account Summaries		-

PE SYSTEMS HOLDINGS LTD

BALANCE SHEET AT 31/12/2024
						2024				2023
		Notes				£				£
FIXED ASSETS
Investment Assets		3				2,500,000				2,500,000
CURRENT ASSETS
Cash at bank and in hand				69				23
				69				23
CREDITORS: Amounts falling due within one year		4		100,723				315,100
NET CURRENT LIABILITIES						(100,654)				(315,077)
TOTAL ASSETS LESS CURRENT LIABILITIES						2,399,346				2,184,923
CREDITORS: Amounts falling due after more than one year		5				1,250,770				1,355,000
NET ASSETS						1,148,576				829,923
CAPITAL AND RESERVES
Called up share capital		6				100				100
Profit and loss account						1,148,476				829,823
SHAREHOLDERS' FUNDS						1,148,576				829,923
For the year ending 31/12/2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 23/09/2025 and signed on their behalf by
.............................
Nicola Jones
Director

PE SYSTEMS HOLDINGS LTD

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31/12/2024

1. ACCOUNTING POLICIES

1a. Basis Of Accounting

The accounts have been prepared under the historical cost convention.

The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Investments

Fixed asset investments are shown at cost less amounts written off.

Provisions are made for permanent fluctuations in value.

2. EMPLOYEES
				2024		2023
				No.		No.
Average number of employees				-		-

3. FINANCIAL ASSETS
		Shares in group companies
		and participating interests		Total
		£		£
Cost
At 01/01/2024		2,500,000		2,500,000
At 31/12/2024		2,500,000		2,500,000
Amortisation
Net Book Amounts
At 31/12/2024		2,500,000		2,500,000
At 31/12/2023		2,500,000		2,500,000

PE SYSTEMS HOLDINGS LTD

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2024		2023
				£		£
UK corporation tax				723		-
Directors current account				100,000		100,000
Bank Loan				-		211,854
Accruals				-		3,246
				100,723		315,100

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
				2024		2023
				£		£
Preference Shares				1,250,770		1,355,000
				1,250,770		1,355,000

6. SHARE CAPITAL				2024		2023
				£		£
Allotted, issued and fully paid:
100 Ordinary shares of £1 each				100		100
				100		100