Register entry · No. 08480181
PK GROUP VENTURES LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (40 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Mar 2021 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 9 Apr 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE E2, THE OCTAGON, 2ND FLOOR MIDDLEBOROUGH, COLCHESTER, ENGLAND, CO1 1TG
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Mar 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 31 Jul 2027
- Last made up to
- 17 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 1
-
Names
- PK GROUP VENTURES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2021 | £5,354,016 | £71,651 | — | — | 60 |
| 31 Mar 2020 | not published | not published | £199,753 | £1,178,094 | 29 |
| 31 Mar 2019 | not published | not published | £45,589 | £1,422,180 | — |
| 31 Mar 2018 * | not published | not published | £200,751 | £1,419,842 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 18, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Truscott Accountant | Director | 9 Apr 2013 | — | February 1970 | British · England |
| Miranda Jane Comyns Radwell Accountant | Director | 9 Apr 2013 | — | February 1963 | British · United Kingdom |
| Simon Christopher Coles Accountant | Director | 9 Apr 2013 | — | August 1968 | British · United Kingdom |
| Ian Henry Brockwell Tax Advisor | Director | 9 Apr 2013 | — | September 1961 | British · United Kingdom |
| Robert John Harden Chief Financial Officer | Director | 29 Sep 2025 | — | November 1971 | British · England |
| Christopher David Annis Chartered Accountant | Director | 29 Sep 2025 | — | June 1977 | British · England |
| Jake Millard | Secretary | 29 Sep 2025 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Affinia Group Holdings Limited company · 12360697 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Sep 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PK GROUP VENTURES LIMITED still trading?
The register shows PK GROUP VENTURES LIMITED as active.
What does PK GROUP VENTURES LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was PK GROUP VENTURES LIMITED set up?
It was incorporated on 9 April 2013.
When are PK GROUP VENTURES LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 March 2025.
When is PK GROUP VENTURES LIMITED's next confirmation statement due?
By 31 July 2027.
Who runs PK GROUP VENTURES LIMITED?
PK GROUP VENTURES LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House