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P&A Group Holdings Limited

P&A Group Holdings Limited is a liquidation company incorporated on 1 October 2004 with the registered office located in Leeds, West Yorkshire. P&A Group Holdings Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
05247620
Private limited company
Age
21 years
Incorporated 1 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2024 (1 year 4 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (4 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Minerva
29 East Parade
Leeds
LS1 5PS
Address changed on 19 Mar 2025 (7 months ago)
Previous address was C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Oct 1962
Mr Paul Derrick Mason
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
P&A Accountants Limited
Mr Alex Howarth and P&A Secretaries Limited are mutual people.
Active
P&A Employment Law Services Limited
P&A Secretaries Limited and Paul Derrick Mason are mutual people.
Active
UK Sport Equipment Limited
P&A Secretaries Limited is a mutual person.
Active
P&A Secretaries Limited
Mr Alex Howarth is a mutual person.
Active
P&A Directors Limited
Mr Alex Howarth is a mutual person.
Active
Drake Lane Associates Ltd
P&A Secretaries Limited is a mutual person.
Active
P&A-05 Limited
P&A Secretaries Limited is a mutual person.
Active
Adele Adams Associates Limited
P&A Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.16K
Decreased by £10K (-32%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£20.16K
Decreased by £10K (-33%)
Debt Ratio (%)
5%
Increased by 1.52% (+47%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 19 Mar 2025
Declaration of Solvency
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Own Shares Purchased
10 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mr Paul Derrick Mason (PSC) Details Changed
1 Year 4 Months Ago on 30 May 2024
Mr Paul Derrick Mason Details Changed
1 Year 4 Months Ago on 30 May 2024
Mr Paul Derrick Mason Details Changed
1 Year 4 Months Ago on 30 May 2024
Mr Paul Derrick Mason (PSC) Details Changed
1 Year 4 Months Ago on 30 May 2024
Get Credit Report
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Documents
Declaration of solvency
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Registered office address changed from C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE England to Minerva 29 East Parade Leeds LS1 5PS on 19 March 2025
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Purchase of own shares.
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 1 Nov 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 2 Jul 2024
Change of details for Mr Paul Derrick Mason as a person with significant control on 30 May 2024
Submitted on 28 Jun 2024
Director's details changed for Mr Paul Derrick Mason on 30 May 2024
Submitted on 27 Jun 2024
Change of details for Mr Paul Derrick Mason as a person with significant control on 30 May 2024
Submitted on 27 Jun 2024
Repayment History
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