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Picow Engineering Group Ltd

Picow Engineering Group Ltd is an active company incorporated on 27 July 2005 with the registered office located in Warrington, Cheshire. Picow Engineering Group Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05519499
Private limited company
Age
20 years
Incorporated 27 July 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (1 year remaining)
Contact
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
Same address for the past 18 years
Telephone
01928567337
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1981
Director • PSC • British • Lives in New Zealand • Born in May 1955
Director • PSC • British • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Picow Engineering Limited
Mr Mark Edward James, Mr Paul Trevor Allen, and 1 more are mutual people.
Active
Picow Developments Limited
Mr Mark Edward James and Mr Stephen Paul Brennan are mutual people.
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
£5.2M
Increased by £539K (+12%)
Turnover
£22.1M
Increased by £232K (+1%)
Employees
133
Increased by 7 (+6%)
Total Assets
£10.31M
Decreased by £742K (-7%)
Total Liabilities
-£6.24M
Decreased by £1.24M (-17%)
Net Assets
£4.07M
Increased by £498K (+14%)
Debt Ratio (%)
61%
Decreased by 7.16% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Group Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Group Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Mr Mark Edward James Details Changed
3 Years Ago on 17 Jun 2022
Mr Stephen Paul Brennan Appointed
3 Years Ago on 14 Jun 2022
Group Accounts Submitted
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 29 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 27 Jul 2023
Resolutions
Submitted on 14 Sep 2022
Memorandum and Articles of Association
Submitted on 14 Sep 2022
Confirmation statement made on 27 July 2022 with updates
Submitted on 12 Aug 2022
Director's details changed for Mr Mark Edward James on 17 June 2022
Submitted on 12 Aug 2022
Repayment History
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