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PJ Group Limited

PJ Group Limited is an active company incorporated on 4 December 2017 with the registered office located in Marlow, Buckinghamshire. PJ Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11094788
Private limited company
Age
7 years
Incorporated 4 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Network House, Globe Business Park,
Third Avenue,
Marlow,
Buckinghamshire,
SL7 1EY
United Kingdom
Address changed on 4 Feb 2025 (9 months ago)
Previous address was Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Dec 1978
Director • Portfolio Manager • British • Lives in England • Born in May 1983
Peter David Jones
PSC • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
PJ Capital Holdings Limited
James Edward Peter Holdgate and Matthew Philip Simcox are mutual people.
Active
PJ Investco Limited
James Edward Peter Holdgate is a mutual person.
Active
Localised Ip Limited
James Edward Peter Holdgate is a mutual person.
Active
Peter Jones TV Limited
James Edward Peter Holdgate is a mutual person.
Active
Cora Health Ltd
Matthew Philip Simcox is a mutual person.
Active
Peter Jones Investments Limited
James Edward Peter Holdgate is a mutual person.
Active
Network House Property Limited
James Edward Peter Holdgate is a mutual person.
Active
Harnham Group Limited
Matthew Philip Simcox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£44.77M
Increased by £34.19M (+323%)
Total Liabilities
-£3.06M
Increased by £1.09M (+55%)
Net Assets
£41.71M
Increased by £33.1M (+385%)
Debt Ratio (%)
7%
Decreased by 11.79% (-63%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mrs Ami Leigh Patterson-Higgins Appointed
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
James Mclelland Austin Resigned
2 Years 5 Months Ago on 1 Jun 2023
Mr Matthew Philip Simcox Appointed
2 Years 5 Months Ago on 1 Jun 2023
John Michael Davison Resigned
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Feb 2025
Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Appointment of Mrs Ami Leigh Patterson-Higgins as a secretary on 1 December 2023
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Termination of appointment of John Michael Davison as a director on 21 March 2023
Submitted on 6 Jul 2023
Appointment of Mr Matthew Philip Simcox as a director on 1 June 2023
Submitted on 2 Jun 2023
Termination of appointment of James Mclelland Austin as a director on 1 June 2023
Submitted on 2 Jun 2023
Repayment History
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