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P & K Management Ltd

P & K Management Ltd is an active company incorporated on 15 April 2023 with the registered office located in East Boldon, Tyne and Wear. P & K Management Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14805130
Private limited company
Age
2 years 6 months
Incorporated 15 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months 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
Kymel House
Boker Lane
East Boldon
NE36 0RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive • British • Lives in England • Born in Dec 1961
Director • British • Lives in UK • Born in Jan 1987
Paul Mackings Consulting Limited
PSC
Shearburn Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynyard Leisure Limited
Paul Anthony Mackings and Kyle Mackings are mutual people.
Active
VTR (Ne) Limited
Paul Anthony Mackings and Kyle Mackings are mutual people.
Active
Crab And Lobster Limited
Paul Anthony Mackings is a mutual person.
Active
Kymel Limited
Paul Anthony Mackings is a mutual person.
Active
Paul Mackings Consulting Limited
Paul Anthony Mackings is a mutual person.
Active
Kymel Trading Limited
Paul Anthony Mackings is a mutual person.
Active
Believe Solutions Limited
Paul Anthony Mackings is a mutual person.
Active
Melrose Learning Trust
Paul Anthony Mackings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83.76K
Increased by £83.76K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£108.54K
Decreased by £24.52K (-18%)
Total Liabilities
-£76.63K
Increased by £26.36K (+52%)
Net Assets
£31.91K
Decreased by £50.88K (-61%)
Debt Ratio (%)
71%
Increased by 32.82% (+87%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Kyle Mackings (PSC) Resigned
1 Year 2 Months Ago on 8 Aug 2024
Paul Anthony Mackings (PSC) Resigned
1 Year 2 Months Ago on 8 Aug 2024
Shearburn Capital Limited (PSC) Appointed
1 Year 2 Months Ago on 8 Aug 2024
Paul Mackings Consulting Limited (PSC) Appointed
1 Year 2 Months Ago on 8 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Resolutions
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 6 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 21 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Notification of Shearburn Capital Limited as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Notification of Paul Mackings Consulting Limited as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Repayment History
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