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PK Group Ventures Limited

PK Group Ventures Limited is an active company incorporated on 9 April 2013 with the registered office located in Richmond, Greater London. PK Group Ventures Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08480181
Private limited company
Age
12 years
Incorporated 9 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Parkshot
Richmond
Surrey
TW9 2RD
England
Same address for the past 7 years
Telephone
02083349953
Email
Available in Endole App
People
Officers
11
Shareholders
21
Controllers (PSC)
1
Director • Independent Financial Advisor • British • Lives in UK • Born in May 1963
Director • Chartered Financial Planner • British • Lives in England • Born in Dec 1959
Director • Accountant • British • Lives in UK • Born in Aug 1968
Director • Accountant • British • Lives in UK • Born in Feb 1963
Director • Accountant • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
PK Wealth Limited
Patrick William Kennedy, David Truscott, and 2 more are mutual people.
Active
PK Audit LLP
Patrick William Kennedy, Ms Miranda Jane Comyns Penny, and 2 more are mutual people.
Active
PK Group Limited
David Truscott and Patrick William Kennedy are mutual people.
Active
PK Partners Limited
Patrick William Kennedy and David Truscott are mutual people.
Active
Clarke Waller Limited
John Michael Waller is a mutual person.
Active
Abney Court Freehold Limited
Mr Simon Christopher Coles is a mutual person.
Active
PKGV Dorsubco3 Ltd
Patrick William Kennedy is a mutual person.
Active
PKGV Dorsubco2 Ltd
Patrick William Kennedy 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
£298.06K
Decreased by £196.08K (-40%)
Turnover
£5.98M
Increased by £128.3K (+2%)
Employees
61
Increased by 1 (+2%)
Total Assets
£5.72M
Decreased by £159.79K (-3%)
Total Liabilities
-£3.64M
Decreased by £259.51K (-7%)
Net Assets
£2.08M
Increased by £99.72K (+5%)
Debt Ratio (%)
64%
Decreased by 2.69% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Charge Satisfied
4 Months Ago on 13 May 2025
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Martin Crawley-Boevey (PSC) Resigned
1 Year 1 Month Ago on 17 Jul 2024
John Michael Waller Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr Patrick William Kennedy (PSC) Details Changed
2 Years 1 Month Ago on 25 Jul 2023
Mr Michael John Usher Details Changed
2 Years 5 Months Ago on 7 Apr 2023
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Documents
Replacement filing of SH01 - 31/10/17 Statement of Capital gbp 324507.01
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 19 February 2020
Submitted on 28 Aug 2025
Replacement filing of SH01 - 31/10/17 Statement of Capital gbp 324507.01
Submitted on 28 Aug 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 4 Aug 2025
Satisfaction of charge 084801810001 in full
Submitted on 13 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Cessation of Martin Crawley-Boevey as a person with significant control on 17 July 2024
Submitted on 17 Jul 2024
Termination of appointment of John Michael Waller as a director on 30 June 2024
Submitted on 15 Jul 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 24 Apr 2024
Repayment History
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