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Pma Group Limited

Pma Group Limited is an active company incorporated on 13 September 2020 with the registered office located in Fareham, Hampshire. Pma Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12876907
Private limited company
Age
5 years
Incorporated 13 September 2020
Size
Unreported
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (13 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3000a Parkway
Whiteley
Fareham
PO15 7FX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1992
Director • Australian • Lives in England • Born in Jul 1979
Arthur John Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pma (Services) Limited
David Arthur John Van Dyke and Harry Davies are mutual people.
Active
Saltwater Communications Limited
David Arthur John Van Dyke is a mutual person.
Active
Pma (Accommodation) Limited
David Arthur John Van Dyke is a mutual person.
Active
Arthur John Solutions Ltd
David Arthur John Van Dyke is a mutual person.
Active
Davies Consultancy Services Limited
Harry Davies is a mutual person.
Active
HD Construction And Professional Services Ltd
Harry Davies is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£147K
Decreased by £12.11M (-99%)
Turnover
£18.19M
Decreased by £3.76M (-17%)
Employees
8
Increased by 3 (+60%)
Total Assets
£5.13M
Decreased by £11M (-68%)
Total Liabilities
-£4.34M
Decreased by £608K (-12%)
Net Assets
£787K
Decreased by £10.4M (-93%)
Debt Ratio (%)
85%
Increased by 53.98% (+176%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 18 Aug 2025
Mr Harry Davies Appointed
1 Month Ago on 16 Jul 2025
Accounting Period Shortened
9 Months Ago on 19 Nov 2024
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
David Arthur John Van Dyke Details Changed
1 Year 3 Months Ago on 20 May 2024
Leonard Mcdonnell (PSC) Resigned
1 Year 4 Months Ago on 10 May 2024
Leonard Mcdonnell Resigned
1 Year 4 Months Ago on 10 May 2024
David Arthur John Van Dyke Appointed
1 Year 4 Months Ago on 10 May 2024
Arthur John Capital Ltd (PSC) Appointed
1 Year 4 Months Ago on 10 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Harry Davies as a director on 16 July 2025
Submitted on 18 Jul 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 13 Sep 2024
Director's details changed for David Arthur John Van Dyke on 20 May 2024
Submitted on 20 May 2024
Notification of Arthur John Capital Ltd as a person with significant control on 10 May 2024
Submitted on 14 May 2024
Repayment History
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