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Project Group Investments Limited

Project Group Investments Limited is an active company incorporated on 9 May 2024 with the registered office located in Halifax, West Yorkshire. Project Group Investments Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15710021
Private limited company
Age
1 year 5 months
Incorporated 9 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 9 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
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
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1978
Director • Sales Director • British • Lives in England • Born in May 1993
Director • Commercial Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Group UK Holdings Limited
James Anthony Shanks, Thomas John Alan Owens, and 1 more are mutual people.
Active
Project Group UK Limited
James Anthony Shanks and Thomas John Alan Owens are mutual people.
Active
Project Interiors Limited
Thomas John Alan Owens and Ross Latham are mutual people.
Active
Project Furniture Residential Limited
Thomas John Alan Owens and Neil Dimmock are mutual people.
Active
Presentevidence Limited
Stuart Alexander Ackroyd is a mutual person.
Active
Project FF&E Limited
Thomas John Alan Owens is a mutual person.
Active
Project Furniture Limited
Thomas John Alan Owens is a mutual person.
Active
Project Studio Limited
Thomas John Alan Owens 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
£35.72K
Turnover
£35.25K
Employees
Unreported
Total Assets
£1.54M
Total Liabilities
-£1.54M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Accounting Period Shortened
1 Month Ago on 5 Sep 2025
Project Group Uk Holdings Limited (PSC) Appointed
3 Months Ago on 11 Jul 2025
Project Group Uk Limited (PSC) Resigned
3 Months Ago on 11 Jul 2025
Project Group Uk Limited (PSC) Resigned
3 Months Ago on 11 Jul 2025
Mr Alistair George Dickson Appointed
4 Months Ago on 27 Jun 2025
Mr Ben Ashley Etherington Appointed
4 Months Ago on 27 Jun 2025
Mr Ross Latham Appointed
4 Months Ago on 27 Jun 2025
Mr Stuart Alexander Ackroyd Appointed
4 Months Ago on 27 Jun 2025
Mr Neil Dimmock Appointed
4 Months Ago on 27 Jun 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 5 Sep 2025
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Notification of Project Group Uk Holdings Limited as a person with significant control on 11 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 24 Jul 2025
Cessation of Project Group Uk Limited as a person with significant control on 11 July 2025
Submitted on 24 Jul 2025
Repayment History
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