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P C G Associates Limited

P C G Associates Limited is an active company incorporated on 12 January 2005 with the registered office located in Lymm, Cheshire. P C G Associates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05331146
Private limited company
Age
20 years
Incorporated 12 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Chapel House
22 Warrington Road
Lymm
Cheshire
WA13 9BG
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was Hamilton House Mabledon Place London WC1H 9BB
Telephone
02075548694
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Secretary • Director • PSC • British • Lives in England • Born in Apr 1951
Director • PSC • British • Lives in England • Born in Oct 1966
PSC • Director • British • Lives in England • Born in Oct 1967 • I T Consultant
Director • Engineer • British • Lives in UK • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
PCG Design Solutions Limited
Mr Raymond Bush and Mr John Peter Davenport are mutual people.
Active
Trademaster Consultants Limited
Ian Mitchell is a mutual person.
Active
JPD Consulting Limited
Mr John Peter Davenport is a mutual person.
Active
Railfocus Limited
Mr Raymond Bush is a mutual person.
Active
Soter Transport Engineering Consultancy Limited
Mr Maurice Poole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£315.41K
Increased by £165.51K (+110%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£529.61K
Increased by £88.25K (+20%)
Total Liabilities
-£394.42K
Increased by £116.52K (+42%)
Net Assets
£135.19K
Decreased by £28.27K (-17%)
Debt Ratio (%)
74%
Increased by 11.51% (+18%)
Latest Activity
Ian Mitchell Resigned
4 Months Ago on 2 May 2025
Mr Wiiliam David Anthony Woodyatt Appointed
4 Months Ago on 2 May 2025
Raymond Bush Resigned
4 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 12 May 2022
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Documents
Appointment of Mr Wiiliam David Anthony Woodyatt as a secretary on 2 May 2025
Submitted on 13 May 2025
Termination of appointment of Ian Mitchell as a director on 2 May 2025
Submitted on 13 May 2025
Termination of appointment of Raymond Bush as a secretary on 2 May 2025
Submitted on 13 May 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 7 Jul 2022
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to 22 Chapel House 22 Warrington Road Lymm Cheshire WA13 9BG on 12 May 2022
Submitted on 12 May 2022
Repayment History
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