Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
PMK Consult (International) UK Limited Limited
- Incorporated
- 19 May 1997 (29 years)
- Previously known as
- W Hiles Partnership Limited (until 9 November 2026)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Keenan Ellis GroteKevin David Woolley
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 3 Lyttleton CourtBirmingham StreetHalesowenB63 3HN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Grote, Keenan Ellis
Director · Appointed 11 October 2023
American
Born July 1977 (49)
Woolley, Kevin David
Director · Appointed 11 October 2023
British
Born February 1975 (51)
Secretary · Appointed 17 May 2006
Other
Officer history (6 former)
25 September 2025
Resigned Clarke, John Gibson as Director
4 April 2025
Resigned Hiles, Malcolm John as Director
11 October 2023
Appointed Woolley, Kevin David as Director
11 October 2023
Appointed Clarke, John Gibson as Director
11 October 2023
Appointed Grote, Keenan Ellis as Director
17 May 2006
17 May 2006
31 March 1998
Resigned Taylor, Frederick William as Director
19 May 1997
19 May 1997
Appointed Taylor, Frederick William as Director
19 May 1997
19 May 1997
19 May 1997
19 May 1997
Appointed Hiles, Malcolm John as Director
19 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13535043
Former controllers (1)
11 October 2023
Ceased Malcolm John Hiles — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
PMK Consult (International) UK Limited Limited This company Owns 75–100% of shares
PMK Consult UK Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £381,311
- Cash
- £5,343
- Employees
- 9
- Debt Ratio
- 46%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,118 | £71,171 | £18,336 | £15,387 | £17,877 | |
| Current Assets | £676,613 | £710,193 | £543,662 | £354,866 | £198,651 | |
| Debtors | £576,275 | £121,938 | £336,308 | £119,691 | ||
| Cash | £5,343 | £429,168 | £107,354 | £150,175 | ||
| Creditors (< 1 year) | £293,522 | £87,770 | £167,717 | £147,016 | £129,259 | £72,266 |
| Creditors (> 1 year) | £25,119 | £34,598 | £40,917 | |||
| Net Current Assets | £383,091 | £542,476 | £396,646 | £225,607 | £126,385 | |
| Net Assets | £381,311 | £559,207 | ||||
| Shareholder Funds | £381,311 | £559,207 | £414,982 | £240,994 | £144,262 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Certificate of change of name | |||
| 26 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 24 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 26 September 2025 | Termination of appointment of a director | |||
| 9 June 2025 | Confirmation statement with no updates | 19 May 2025 |
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