Ltd Facts The UK company register, as filed

Register entry · No. 06511368

PROFESSIONAL COST MANAGEMENT GROUP LIMITED

Active Private Limited Company Incorporated 21 Feb 2008

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Dec 2026.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Feb 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom, PR4 2DZ

    As filed with Companies House.

  2. Nature of business

    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Dec 2026
    Last made up to
    9 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. PROFESSIONAL COST MANAGEMENT GROUP LIMITED 26 Feb 2008 – now
    2. PROFESSIONAL COST MANAGEMENT COMPANY LIMITED 21 Feb 2008 – 26 Feb 2008

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 paper
25 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 paper
25 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 paper
19 Jun 2026 AP01 Director appointed: Mr Stuart James Lacey 2 PDF ↓
19 Jun 2026 TM01 Director left: Mark Dickinson 1 PDF ↓
19 Jun 2026 TM01 Director left: Paul Anthony Connor 1 PDF ↓
9 Dec 2025 CS01 Confirmation statement, no changes, made up to 9 Dec 2025 3 PDF ↓
10 Sep 2025 PSC02 Person with significant control added 2 PDF ↓
10 Sep 2025 PSC07 Person with significant control removed 1 PDF ↓
26 Aug 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 21 PDF ↓
26 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 165 PDF ↓
26 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
26 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 PDF ↓
27 Dec 2024 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2023 23 PDF ↓
27 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 169 PDF ↓
27 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 PDF ↓
27 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 PDF ↓
12 Dec 2024 CS01 Confirmation statement, with changes, made up to 11 Dec 2024 4 PDF ↓
13 May 2024 PSC05 Change to a person with significant control 2 PDF ↓
19 Dec 2023 AD01 Registered office changed 1 PDF ↓
11 Dec 2023 CS01 Confirmation statement, no changes, made up to 11 Dec 2023 3 PDF ↓
16 Nov 2023 MR01 Charge created 69 PDF ↓
10 Oct 2023 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2022 22 PDF ↓
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 129 PDF ↓
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 PDF ↓
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 PDF ↓
12 Dec 2022 CS01 Confirmation statement, no changes, made up to 11 Dec 2022 3 PDF ↓
1 Sep 2022 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2021 24 PDF ↓
1 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21 131 PDF ↓
1 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 PDF ↓
1 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 PDF ↓
14 Dec 2021 CS01 Confirmation statement, no changes, made up to 11 Dec 2021 3 PDF ↓
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 PDF ↓
18 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 PDF ↓
14 Oct 2021 AA Accounts (small), made up to 31 Dec 2020 26 PDF ↓
16 Apr 2021 CH01 Director's details changed: Mr Paul Anthony Connor 2 PDF ↓
24 Feb 2021 AA Accounts (small), made up to 31 Dec 2019 26 PDF ↓
14 Dec 2020 CS01 Confirmation statement, no changes, made up to 11 Dec 2020 3 PDF ↓
18 Dec 2019 CS01 Confirmation statement, no changes, made up to 11 Dec 2019 3 PDF ↓
14 Oct 2019 AA Accounts (full), made up to 31 Dec 2018 22 PDF ↓
15 Feb 2019 MR01 Charge created 30 PDF ↓
17 Dec 2018 CS01 Confirmation statement, with changes, made up to 11 Dec 2018 4 PDF ↓
11 Oct 2018 PSC02 Person with significant control added 2 PDF ↓
11 Oct 2018 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
1 Oct 2018 CC04 Statement of companys objects 2 PDF ↓
1 Oct 2018 RESOLUTIONS Resolutions 11 PDF ↓
24 Sep 2018 AA Accounts (small), made up to 31 Dec 2017 19 PDF ↓
18 Sep 2018 AD01 Registered office changed 1 PDF ↓
17 Sep 2018 TM01 Director left: Martin Hook 1 PDF ↓

Source: Companies House and its live updates. View on Companies House