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PJ Capital Holdings Limited

PJ Capital Holdings Limited is an active company incorporated on 11 November 2019 with the registered office located in Marlow, Buckinghamshire. PJ Capital Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12309131
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (21 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
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
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
James Edward Peter Holdgate
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1978
Matthew Philip Simcox
Director • Portfolio Manager • British • Lives in England • Born in May 1983
Peter David Jones
Director • Chairman • British • Lives in England • Born in Mar 1966
Mr Peter David Jones
PSC • British • Lives in England • Born in Mar 1966
BGF GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PJ Group 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£5.16M
Increased by £2.93M (+131%)
Turnover
£67.53M
Increased by £1.9M (+3%)
Employees
707
Increased by 47 (+7%)
Total Assets
£28.67M
Increased by £268K (+1%)
Total Liabilities
-£23.15M
Decreased by £217K (-1%)
Net Assets
£5.52M
Increased by £485K (+10%)
Debt Ratio (%)
81%
Decreased by 1.53% (-2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Months Ago on 4 Feb 2025
Group Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 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
Group Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
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Documents
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
Group of companies' accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 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
Group of companies' accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 10 Nov 2022
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Repayment History
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