Ltd Facts The UK company register, as filed

Register entry · No. 09414700

PERSONAL GROUP LIMITED

Active Private Limited Company Incorporated 30 Jan 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    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
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jan 2015 (11 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PERSONAL GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew George Lothian Sales Manager Director 14 Aug 2017 — August 1971 British · England
Maria Elizabeth Walker Consultant Director 30 Jun 2019 — January 1965 British · England
Martin John Bennett Director Director 1 Jan 2021 — April 1969 British · United Kingdom
Ciaran John Astin Ned Director 23 May 2022 — May 1978 British · United Kingdom
Paula Jane Brown Chief Executive Officer Director 1 Aug 2023 — May 1978 British · United Kingdom
Rachel Jayne Webb Non-Executive Director Director 1 Apr 2025 — November 1980 British · United Kingdom
Matthew Adam Cohen Director 29 Jun 2026 — April 1990 British · United Kingdom
Joshua Roberts-Jones Secretary 23 Jan 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Personal Group Holdings Plc company · 03194991 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

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Questions

Is PERSONAL GROUP LIMITED still trading?

The register shows PERSONAL GROUP LIMITED as active.

What does PERSONAL GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PERSONAL GROUP LIMITED set up?

It was incorporated on 30 January 2015.

When are PERSONAL GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PERSONAL GROUP LIMITED's next confirmation statement due?

By 13 February 2027.

Who runs PERSONAL GROUP LIMITED?

PERSONAL GROUP LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

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  2. 09933568 ELAF LIMITED Active Private Limited Company Inc. 31 Dec 2015 70100 · Activities of head offices
  3. 09931752 NEOTECH TELECOMS LIMITED Active Private Limited Company Inc. 30 Dec 2015 61900 · Other telecommunications activities
  4. 09932347 SAVVY MANAGERS LTD Active Private Limited Company Inc. 30 Dec 2015 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House