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P.C.E. Group Holdings Limited

P.C.E. Group Holdings Limited is an active company incorporated on 1 November 1989 with the registered office located in Tamworth, Staffordshire. P.C.E. Group Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02438560
Private limited company
Age
35 years
Incorporated 1 November 1989
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5-6 Mariner
Lichfield Road Industrial Estate
Tamworth
Staffordshire
B79 7UL
Same address for the past 17 years
Telephone
01827 301020
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1969
Director • None • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Feb 1973
Director • None • British • Lives in UK • Born in Mar 1975
Director • Construction Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
P C E Limited
John Stephen Craig, Mr Nickie Brown, and 5 more are mutual people.
Active
Pce Group Sip Trust Limited
John Stephen Craig and Mr Nickie Brown are mutual people.
Active
Finn Morrison Memorial Trust Limited
John Stephen Craig is a mutual person.
Active
Hybrid Structures Limited
Mr Graeme Firth is a mutual person.
Active
Pce Eot Limited
Mr Graeme Firth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13M
Increased by £2.26M (+21%)
Turnover
£61.42M
Increased by £37.95M (+162%)
Employees
123
Increased by 22 (+22%)
Total Assets
£26.56M
Increased by £5.97M (+29%)
Total Liabilities
-£17.5M
Increased by £5.69M (+48%)
Net Assets
£9.06M
Increased by £275K (+3%)
Debt Ratio (%)
66%
Increased by 8.55% (+15%)
Latest Activity
John Stephen Craig Resigned
7 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
Group Accounts Submitted
3 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Oct 2020
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Documents
Termination of appointment of John Stephen Craig as a secretary on 17 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 13 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 13 Oct 2021
Group of companies' accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Confirmation statement made on 30 September 2020 with updates
Submitted on 14 Oct 2020
Repayment History
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