Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
P.C.E. Group Holdings Limited
- Incorporated
- 1 November 1989 (37 years)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- 5-6 MarinerLichfield Road Industrial EstateTamworthB79 7UL
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1975 (51)
British
Born October 1975 (51)
British
Born March 1975 (51)
Director · Appointed 6 December 2010
British
Born July 1962 (64)
Officer history (8 former)
30 June 2026
30 June 2026
17 January 2025
17 October 2014
3 February 2014
1 May 2012
31 December 2011
1 January 2011
6 December 2010
6 December 2010
6 December 2010
6 December 2010
15 December 2006
15 December 2006
13 July 1995
11 July 1995
11 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Without Share Capital
Reg. no. 12618746
Former controllers (1)
26 June 2020
Ceased Hybrid Structures Limited — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
P.C.E. Group Holdings Limited This company Owns 75–100% of shares
Hybrid Structures Limited Owns 75–100% of shares
Hytower Limited Owns 75–100% of shares
Interlox Group Limited Owns 75–100% of shares
P C E Limited Owns 75–100% of shares
Pce Group Sip Trust Limited Owns 75–100% of shares
Ynomia Holdings Limited Owns 75–100% of shares
Ynomia Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,336
- Profit
- £999,640
- Current Ratio
- 2.2x
- Return on Equity
- 171%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £740,310 |
| Debtors | £735,974 |
| Cash | £4,336 |
| Creditors (< 1 year) | £337,443 |
| Net Current Assets | £402,867 |
| Shareholder Funds | £584,852 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Change of name notice | — | ||
| 9 November 2026 | Certificate of change of name | — | ||
| 13 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Director's details changed |
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