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PK Group Limited
PK Group Limited is an active company incorporated on 2 November 2006 with the registered office located in Colchester, Essex. PK Group Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
05986257
Private limited company
Age
19 years
Incorporated
2 November 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 November 2025
(3 months ago)
Next confirmation dated
2 November 2026
Due by
16 November 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(3 months remaining)
Learn more about PK Group Limited
Contact
Update Details
Address
Suite E2 The Octagon
2nd Floor Middleborough
Colchester
CO1 1TG
England
Address changed on
6 Oct 2025
(4 months ago)
Previous address was
1 Parkshot Richmond Surrey TW9 2rd United Kingdom
Companies in CO1 1TG
Telephone
02083349953
Email
Available in Endole App
Website
Pkgroup.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert John Harden
Director • Lives in England • Born in Nov 1971
Christopher David Annis
Director • British • Lives in UK • Born in Jun 1977
David Truscott
Director • Lives in UK • Born in Feb 1970
Jake Millard
Secretary
PK Group Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PK Group Ventures Limited
Christopher David Annis, Robert John Harden, and 1 more are mutual people.
Active
Business Matters (UK) Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
Clarkson Hyde Company Secretaries Ltd
Christopher David Annis and Robert John Harden are mutual people.
Active
Dyer & Co Services Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
Green And Purple Ltd
Christopher David Annis and Robert John Harden are mutual people.
Active
Re Group Accountants Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
Affinia Group Advisory Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
Affinia Group Services Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Nov 2025
Accounting Period Shortened
3 Months Ago on 6 Nov 2025
Registered Address Changed
4 Months Ago on 6 Oct 2025
Mr Jake Millard Appointed
4 Months Ago on 29 Sep 2025
Pk Group Ventures Limited (PSC) Details Changed
4 Months Ago on 29 Sep 2025
Patrick William Kennedy Resigned
4 Months Ago on 29 Sep 2025
Mr Christopher David Annis Appointed
4 Months Ago on 29 Sep 2025
Mr Robert John Harden Appointed
4 Months Ago on 29 Sep 2025
Pk Cosec Services Limited Resigned
4 Months Ago on 29 Sep 2025
Pk Group Ventures Limited (PSC) Details Changed
9 Years Ago on 2 Nov 2016
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Get Credit Report
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Documents
Confirmation statement made on 2 November 2025 with updates
Submitted on 27 Nov 2025
Previous accounting period shortened from 30 November 2025 to 31 August 2025
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Appointment of Mr Jake Millard as a secretary on 29 September 2025
Submitted on 10 Oct 2025
Statement of company's objects
Submitted on 7 Oct 2025
Termination of appointment of Pk Cosec Services Limited as a secretary on 29 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Robert John Harden as a director on 29 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Christopher David Annis as a director on 29 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Patrick William Kennedy as a director on 29 September 2025
Submitted on 6 Oct 2025
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Repayment History
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