Register entry · No. SC717430
PKS GROUP LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £236,207.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Dec 2021 (4 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 1 SIR WILLIAM SMITH ROAD, KIRKTON BUSINESS PARK, ARBROATH, UNITED KINGDOM, DD11 3RD
As filed with Companies House. -
Nature of business
- 74100 specialised design activities
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Dec 2026
- Last made up to
- 12 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PKS GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £112,882 | £236,207 | 12 |
| 30 Apr 2024 | not published | not published | £116,206 | £197,807 | 13 |
| 30 Apr 2023 (17 months) | not published | not published | £9,408 | £2,177 | 3 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Ruxton | Director | 13 Dec 2021 | — | September 1979 | British · United Kingdom |
| Philma Mitchell | Director | 13 Dec 2021 | — | August 1964 | British · United Kingdom |
| John Falconer | Director | 13 Dec 2021 | — | November 1963 | British · Scotland |
| Philma Mitchell | Secretary | 13 Dec 2021 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Ruxton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 Dec 2021 | — | September 1979 | British · United Kingdom |
| Mrs Philma Mitchell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 Dec 2021 | — | August 1964 | British · United Kingdom |
| Mr John Falconer | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 Dec 2021 | — | November 1963 | British · Scotland |
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 PKS GROUP LTD still trading?
The register shows PKS GROUP LTD as active.
What does PKS GROUP LTD do?
It files the industry code 74100 (specialised design activities).
When was PKS GROUP LTD set up?
It was incorporated on 13 December 2021.
When are PKS GROUP LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is PKS GROUP LTD's next confirmation statement due?
By 26 December 2026.
Who runs PKS GROUP LTD?
PKS GROUP LTD has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House