PCL HOLDINGS LIMITED

08866152
Active Sheffield

Non-trading company

3 employees website.com
Non-trading company
P

PCL HOLDINGS LIMITED

08866152

Non-trading company

Founded 29 Jan 2014 Active Sheffield, England 3 employees website.com
Non-trading company

Previous Company Names

MIDMAN LIMITED 29 Jan 2014 — 4 Aug 2015
Accounts Submitted 28 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Feb 2026 Next due 12 Feb 2027 7 months remaining
Net assets £2M £470K 2024 year on year
Total assets £2M £33 2024 year on year
Total Liabilities £529K £470K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

System House Rotherside Road Eckington Sheffield S21 4HL England

Website

www.example.com

Full company profile for PCL HOLDINGS LIMITED (08866152), an active company based in Sheffield, England. Incorporated 29 Jan 2014. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£10.46k

Decreased by £33.00 (-0%)

Net Assets

£1.61M

Increased by £470.32k (+41%)

Total Liabilities

£528.75k

Decreased by £470.35k (-47%)

Turnover

N/A

Employees

3

Debt Ratio

25%

Decreased by 22 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ilgin, LeventDirectorTurkishUnited Kingdom521 Apr 2026Active

Shareholders

Shareholders (1)

Legrand Electric Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Dennis Rea

Ceased 1 Sept 2022

Ceased

Rea Real Estate Limited

Ceased 1 Sept 2022

Ceased

Group Structure

Group Structure

LEGRAND UK LIMITED united kingdom
PCL HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersAppointment of Mr Levent Ilgin as director on 1 Apr 2026
30 Apr 2026OfficersTermination of Pascal Frederic Stutz as director on 1 Apr 2026
2 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with updates
28 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Oct 2025OfficersAppointment of Mr Pascal Frederic Stutz as director on 30 Sept 2025
15 May 2026 Officers

Appointment of Mr Levent Ilgin as director on 1 Apr 2026

30 Apr 2026 Officers

Termination of Pascal Frederic Stutz as director on 1 Apr 2026

2 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with updates

28 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Oct 2025 Officers

Appointment of Mr Pascal Frederic Stutz as director on 30 Sept 2025

Recent Activity

Latest Activity

Appointment of Mr Levent Ilgin as director on 1 Apr 2026

1 months ago on 15 May 2026

Termination of Pascal Frederic Stutz as director on 1 Apr 2026

1 months ago on 30 Apr 2026

Confirmation statement made on 29 Jan 2026 with updates

4 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 28 Nov 2025

Appointment of Mr Pascal Frederic Stutz as director on 30 Sept 2025

8 months ago on 10 Oct 2025