PEXION.COM LTD

Dissolved Newcastle

Dormant Company

0 employees website.com
Dormant Company
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PEXION.COM LTD

Dormant Company

Founded 3 Jul 1951 Dissolved Newcastle, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MEDCRAFT LIMITED 26 Jun 1989 — 12 Nov 2001
TATLOCK ENGINEERING CO.LIMITED 3 Jul 1951 — 26 Jun 1989
Accounts Submitted 9 Jan 2024 Next due 30 Sept 2024 20 months overdue
Confirmation Submitted 27 Sept 2023 Next due 10 Oct 2024 20 months overdue
Net assets £204K £0 2022 year on year
Total assets £205K £0 2022 year on year
Total Liabilities £1K £0 2022 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O Interpath Ltd 60 Grey Street Newcastle NE1 6AH

Full company profile for PEXION.COM LTD (00497193), a dissolved company based in Newcastle, United Kingdom. Incorporated 3 Jul 1951. Dormant 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.00

Net Assets

£204.00k

Total Liabilities

£1.35k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Brindle, David JamesDirectorBritishEngland561 Jan 2010Active

Shareholders

Shareholders (1)

Pexion Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pexion Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PEXION LIMITED united kingdom
PEXION.COM LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
16 Jul 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Jul 2025InsolvencyLiquidation Voluntary Statement Of Affairs
16 Jul 2025ResolutionResolutions
28 Apr 2026 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

16 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jul 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

16 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Creditors Return Of Final Meeting

2 weeks ago on 28 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 16 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 16 Jul 2025

Liquidation Voluntary Statement Of Affairs

10 months ago on 16 Jul 2025

Resolutions

10 months ago on 16 Jul 2025