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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 Colchester, Essex. 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 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 2 months 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 (2 months remaining)
Address
Suite E2
The Octagon, 2nd Floor Middleborough
Colchester
CO1 1TG
England
Address changed on 2 Oct 2025 (28 days ago)
Previous address was 1 Parkshot Richmond Surrey TW9 2rd England
Telephone
02083349953
Email
Available in Endole App
People
Officers
14
Shareholders
21
Controllers (PSC)
1
Director • Chartered Financial Planner • British • Lives in England • Born in Dec 1959
Director • Chartered Accountant • British • Lives in England • Born in Jun 1977
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 Group Limited
Patrick William Kennedy, David Truscott, and 2 more are mutual people.
Active
PK Wealth Limited
Martin Crawley-Boevey, Patrick William Kennedy, 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
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
Uhy Hacker Young (S.E.) Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
PK Partners Limited
Patrick William Kennedy and David Truscott are mutual people.
Active
Affinia Group Advisory Limited
Christopher David Annis and Robert John Harden are mutual people.
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
Registered Address Changed
28 Days Ago on 2 Oct 2025
Mr Jake Millard Appointed
1 Month Ago on 29 Sep 2025
Affinia Group Holdings Limited (PSC) Appointed
1 Month Ago on 29 Sep 2025
Patrick William Kennedy (PSC) Resigned
1 Month Ago on 29 Sep 2025
Patrick William Kennedy Resigned
1 Month Ago on 29 Sep 2025
Kishorilal Shah Resigned
1 Month Ago on 29 Sep 2025
Michael John Usher Resigned
1 Month Ago on 29 Sep 2025
Martin Crawley-Boevey Resigned
1 Month Ago on 29 Sep 2025
Adam Stuart Ryan Resigned
1 Month Ago on 29 Sep 2025
Bernard Rust Resigned
1 Month Ago on 29 Sep 2025
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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
Termination of appointment of Patrick William Kennedy as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Adam Stuart Ryan as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Martin Crawley-Boevey as a director on 29 September 2025
Submitted on 2 Oct 2025
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to Suite E2 the Octagon, 2nd Floor Middleborough Colchester CO1 1TG on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Michael John Usher as a director on 29 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Christopher David Annis as a director on 29 September 2025
Submitted on 2 Oct 2025
Notification of Affinia Group Holdings Limited as a person with significant control on 29 September 2025
Submitted on 2 Oct 2025
Repayment History
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