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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 36 years ago.
Status
Active
Active since incorporation
Company No
02438560
Private limited company
Age
36 years
Incorporated 1 November 1989
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 England • Born in Jul 1962
Director • British • Lives in England • Born in Feb 1973
Director • None • British • Lives in England • Born in Mar 1975
Director • Construction Director • British • Lives in England • Born in Jan 1975
Director • Sales Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
P C E Limited
John Stephen Craig, Nickie Brown, and 5 more are mutual people.
Active
Pce Group Sip Trust Limited
John Stephen Craig and Nickie Brown are mutual people.
Active
Finn Morrison Memorial Trust Limited
John Stephen Craig is a mutual person.
Active
Hybrid Structures Limited
Graeme Firth is a mutual person.
Active
Ynomia Ltd
Graeme Firth is a mutual person.
Active
Pce Eot Limited
Graeme Firth is a mutual person.
Active
Ynomia Holdings Limited
Graeme Firth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.31M
Increased by £2.31M (+18%)
Turnover
£77.86M
Increased by £16.44M (+27%)
Employees
141
Increased by 18 (+15%)
Total Assets
£34.5M
Increased by £7.95M (+30%)
Total Liabilities
-£22.21M
Increased by £4.71M (+27%)
Net Assets
£12.3M
Increased by £3.24M (+36%)
Debt Ratio (%)
64%
Decreased by 1.52% (-2%)
Latest Activity
Confirmation Submitted
22 Days Ago on 1 Oct 2025
Group Accounts Submitted
28 Days Ago on 25 Sep 2025
Mr Graeme Firth Details Changed
1 Month Ago on 19 Sep 2025
Mr Graeme Firth Details Changed
1 Month Ago on 19 Sep 2025
John Stephen Craig Resigned
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Nickie Brown Details Changed
4 Years Ago on 15 Apr 2021
Mr Garry Langston Details Changed
4 Years Ago on 11 Dec 2020
Mr Karl Hubbard Details Changed
6 Years Ago on 16 Nov 2018
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Documents
Director's details changed for Mr Nickie Brown on 15 April 2021
Submitted on 1 Oct 2025
Director's details changed for Mr Graeme Firth on 19 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Director's details changed for Mr Karl Hubbard on 16 November 2018
Submitted on 1 Oct 2025
Director's details changed for Mr Graeme Firth on 19 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Garry Langston on 11 December 2020
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
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
Repayment History
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