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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.
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
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Suite E2 The Octagon
2nd Floor Middleborough
Colchester
CO1 1TG
England
Address changed on 6 Oct 2025 (23 days ago)
Previous address was 1 Parkshot Richmond Surrey TW9 2rd United Kingdom
Telephone
02083349953
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1954
Director • Chartered Accountant • British • Lives in England • Born in Jun 1977
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1971
Director • Accountant • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
PK Group Ventures Limited
Patrick William Kennedy, David Truscott, and 2 more are mutual people.
Active
Business Matters (UK) Limited
Robert John Harden and Christopher David Annis are mutual people.
Active
Clarkson Hyde Company Secretaries Ltd
Robert John Harden and Christopher David Annis are mutual people.
Active
Uhy Hacker Young (S.E.) Limited
Robert John Harden and Christopher David Annis are mutual people.
Active
PK Partners Limited
Patrick William Kennedy and David Truscott are mutual people.
Active
PK Wealth Limited
Patrick William Kennedy and David Truscott are mutual people.
Active
Affinia Group Advisory Limited
Robert John Harden and Christopher David Annis are mutual people.
Active
Affinia Group Services Limited
Robert John Harden and Christopher David Annis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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
Latest Activity
Registered Address Changed
23 Days Ago on 6 Oct 2025
Mr Jake Millard Appointed
1 Month Ago on 29 Sep 2025
Pk Group Ventures Limited (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Patrick William Kennedy Resigned
1 Month Ago on 29 Sep 2025
Mr Christopher David Annis Appointed
1 Month Ago on 29 Sep 2025
Mr Robert John Harden Appointed
1 Month Ago on 29 Sep 2025
Pk Cosec Services Limited Resigned
1 Month Ago on 29 Sep 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Pk Group Ventures Limited (PSC) Details Changed
8 Years Ago on 2 Nov 2016
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Documents
Resolutions
Submitted on 13 Oct 2025
Memorandum and Articles of Association
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 Patrick William Kennedy as a director on 29 September 2025
Submitted on 6 Oct 2025
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd United Kingdom to Suite E2 the Octagon 2nd Floor Middleborough Colchester CO1 1TG on 6 October 2025
Submitted on 6 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
Change of details for Pk Group Ventures Limited as a person with significant control on 29 September 2025
Submitted on 6 Oct 2025
Repayment History
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