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PKG Group Ltd

PKG Group Ltd is an active company incorporated on 16 December 2020 with the registered office located in London, Greater London. PKG Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13085037
Private limited company
Age
5 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (26 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Sep 1980
Mr Paul Andrew Fairweather
PSC • British • Lives in England • Born in Sep 1980
Karen Anne Fairweather
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Vinyl & Memorabilia Store Ltd
Karen Anne Fairweather and Paul Andrew Fairweather are mutual people.
Active
PKG Property Ltd
Karen Anne Fairweather and Paul Andrew Fairweather are mutual people.
Active
Omega Auctions Ltd
Karen Anne Fairweather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£21.29K
Decreased by £71.04K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£784.08K
Increased by £57.96K (+8%)
Total Liabilities
-£25
Decreased by £142 (-85%)
Net Assets
£784.05K
Increased by £58.1K (+8%)
Debt Ratio (%)
0%
Decreased by 0.02% (-86%)
Latest Activity
Abridged Accounts Submitted
26 Days Ago on 5 Dec 2025
Confirmation Submitted
26 Days Ago on 5 Dec 2025
Abridged Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
2 Years Ago on 16 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 16 Nov 2023
Abridged Accounts Submitted
3 Years Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Dec 2022
Accounting Period Extended
3 Years Ago on 1 Sep 2022
Confirmation Submitted
4 Years Ago on 30 Dec 2021
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Confirmation statement made on 5 December 2025 with no updates
Submitted on 5 Dec 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 16 Dec 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 5 December 2022 with no updates
Submitted on 5 Dec 2022
Previous accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 1 Sep 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 30 Dec 2021
Repayment History
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