PACIFIC SHELF 1281 LIMITED

Active Ayrshire
0 employees website.com
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PACIFIC SHELF 1281 LIMITED

Founded 23 Jun 2004 Active Ayrshire, United Kingdom 0 employees website.com
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jul 2025 Next due 7 Jul 2026 1 month remaining
Net assets £282K £12K 2024 year on year
Total assets £575K £15K 2024 year on year
Total Liabilities £293K £3K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

2 Whitletts Road Ayr Ayrshire KA8 0JE

Full company profile for PACIFIC SHELF 1281 LIMITED (SC269740), an active company based in Ayrshire, United Kingdom. Incorporated 23 Jun 2004. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£281.78k

Increased by £11.78k (+4%)

Total Liabilities

£293.28k

Increased by £3.23k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

51%

Decreased by 1 (-2%)

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
David John BrownSecretaryBritishUnknown20 Jul 2007Active

Shareholders

Shareholders (1)

The Western Meeting Club 2003 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 1 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PACIFIC SHELF 1281 LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jul 2025Confirmation StatementConfirmation statement made on 23 Jun 2025 with no updates
29 Jul 2025OfficersTermination of Stewart Harley Rough as director on 1 Jun 2025
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Jul 2024Confirmation StatementConfirmation statement made on 23 Jun 2024 with no updates
24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jul 2025 Confirmation Statement

Confirmation statement made on 23 Jun 2025 with no updates

29 Jul 2025 Officers

Termination of Stewart Harley Rough as director on 1 Jun 2025

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 Jul 2024 Confirmation Statement

Confirmation statement made on 23 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Confirmation statement made on 23 Jun 2025 with no updates

10 months ago on 29 Jul 2025

Termination of Stewart Harley Rough as director on 1 Jun 2025

10 months ago on 29 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024

Confirmation statement made on 23 Jun 2024 with no updates

1 years ago on 30 Jul 2024