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Project Group UK Holdings Limited

Project Group UK Holdings Limited is an active company incorporated on 23 April 2024 with the registered office located in Halifax, West Yorkshire. Project Group UK Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15672771
Private limited company
Age
1 year 6 months
Incorporated 23 April 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 23 Apr31 Dec 2024 (8 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Harrison Road
Halifax
HX1 2AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Furniture Residential Limited
Thomas John Alan Owens, Oliver Mackenzie, and 4 more are mutual people.
Active
Project Group UK Limited
Thomas John Alan Owens, Oliver Mackenzie, and 3 more are mutual people.
Active
Project Studio Limited
Thomas John Alan Owens, Oliver Mackenzie, and 3 more are mutual people.
Active
Project FF&E Limited
Thomas John Alan Owens, Oliver Mackenzie, and 2 more are mutual people.
Active
Project Furniture Limited
Thomas John Alan Owens, Oliver Mackenzie, and 2 more are mutual people.
Active
Project Interiors Limited
Thomas John Alan Owens, Oliver Mackenzie, and 2 more are mutual people.
Active
Project Group Investments Limited
Thomas John Alan Owens, James Anthony Shanks, and 1 more are mutual people.
Active
Sire Capital Group Ltd
Martin Corbett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.52M
Turnover
£14.6M
Employees
153
Total Assets
£22.79M
Total Liabilities
-£17.7M
Net Assets
£5.09M
Debt Ratio (%)
78%
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Shortened
1 Month Ago on 8 Sep 2025
James Ronald Watson (PSC) Resigned
3 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr James Anthony Shanks (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Mr James Ronald Watson (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Mr Martin Corbett (PSC) Details Changed
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 6 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 8 Sep 2025
Change of share class name or designation
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 24 Jul 2025
Cessation of James Ronald Watson as a person with significant control on 3 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Change of details for Mr Martin Corbett as a person with significant control on 23 December 2024
Submitted on 27 Dec 2024
Repayment History
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