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Peter Day Precision Engineering Limited

05819902

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 10 Compton Business Park, Thrush Road, Poole, BH12 4FJ
Incorporated 17/05/2006

Previously known as

Peter Day Precision Engineering (Holdings) Limited · until 19/06/2007
Sumpf 223 Limited · until 24/07/2006

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

25620
Machining

Officers

Mrs Katie Mellor

director · Since 09/03/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Katie Mellor

director · Since 09/03/2017

British · England · Age 42

Former

Lester Aldridge (Management) Limited

corporate director · Resigned 17/07/2006

Lester Aldridge Company Secretarial Limited

corporate secretary · Resigned 17/07/2006

Alan John Davis

director · Resigned 09/03/2017

David Causley

director · Resigned 09/03/2017

Mary Baker

director · Resigned 21/11/2017

Mary Baker

secretary · Resigned 21/11/2017

James O'Neil

director · Resigned 01/06/2018

Leigh Mark Smith

director · Resigned 11/04/2019

Kate Victoria Davis

director · Resigned 16/04/2019

Martin Jarman

director · Resigned 14/04/2025

Persons with Significant Control

Venture Engineering Group Limited

75–100% shares
75–100% votes
Appoint directors

10 Compton Business Park, Thrush Road, Poole, BH12 4FJ

Reg: 09632619 · Companies House · Limited

Notified 09/03/2017

Former PSCs

Mary Baker

Ceased 09/03/2017

David Causley

Ceased 09/03/2017

Mr Alan John Davis

Ceased 09/03/2017

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/04/2026Registered 22/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 22/10/2020Registered 29/10/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 02/09/2020Registered 07/09/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 02/09/2020Registered 07/09/2020
Charge
satisfied

TC LOANS (CBILS) LIMITED

Created 10/07/2020Registered 13/07/2020Satisfied 28/09/2023
Charge
satisfied

TC LOANS I LIMITED

Created 23/10/2018Registered 30/10/2018Satisfied 02/05/2023

Change History

officer appointedMELLOR, Katie
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Unit 10 Compton Business Park
2026-07-23

UNIT 10 COMPTON BUSINESS PARK

post townPoole
2026-07-23

POOLE