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Pce Group Limited

Pce Group Limited is an active company incorporated on 18 July 2014 with the registered office located in Beccles, Suffolk. Pce Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09137040
Private limited company
Age
11 years
Incorporated 18 July 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Ellough Road
Beccles
Suffolk
NR34 7TE
United Kingdom
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
01706 360353
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1971
Director • Sales Director • British • Lives in England • Born in Feb 1996
Director • Engineer • British • Lives in England • Born in May 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Pce Automation Limited
Mr James Bryan Cook, Harry Alexander Cook, and 1 more are mutual people.
Active
Premier Bowlfeeders Limited
Mr James Bryan Cook is a mutual person.
Active
Olmec - UK Limited
Harry Alexander Cook is a mutual person.
Active
DB Automation Limited
Mr James Bryan Cook is a mutual person.
Active
Premier Feeders Limited
Mr James Bryan Cook is a mutual person.
Active
G-Ipce Aviation Limited
Mr James Bryan Cook is a mutual person.
Active
Pce Properties Ltd
Mr James Bryan Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.38M
Increased by £1.13M (+91%)
Turnover
£17.59M
Increased by £4.26M (+32%)
Employees
131
Increased by 29 (+28%)
Total Assets
£12.03M
Increased by £3.25M (+37%)
Total Liabilities
-£6M
Increased by £2.25M (+60%)
Net Assets
£6.04M
Increased by £998K (+20%)
Debt Ratio (%)
50%
Increased by 7.18% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr James Bryan Cook (PSC) Details Changed
1 Year 2 Months Ago on 29 Jun 2024
Mr Oliver Joe Cook Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Harry Alexander Cook Appointed
1 Year 3 Months Ago on 20 May 2024
Sarah Louise Cook Resigned
1 Year 6 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 4 Jul 2024
Change of details for Mr James Bryan Cook as a person with significant control on 29 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Harry Alexander Cook as a director on 20 May 2024
Submitted on 12 Jun 2024
Appointment of Mr Oliver Joe Cook as a director on 20 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Sarah Louise Cook as a director on 27 February 2024
Submitted on 17 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 29 Jun 2023
Registration of charge 091370400003, created on 26 June 2023
Submitted on 28 Jun 2023
Repayment History
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