Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
PJ Investco Limited
- Incorporated
- 20 September 1999 (27 years)
- Previously known as
- Phones International Group Limited (until 29 June 2018)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- PJ Investment Group LimitedPeter David Jones
- Accounts type
- Small
- Region
- South East
- Address
- Network HouseGlobe Business ParkThird AvenueMarlow,SL7 1EY
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 1999
British
Born March 1966 (60)
Officer history (12 former)
13 August 2026
Resigned Holdgate, James Edward Peter as Secretary
9 January 2026
17 February 2021
24 July 2020
31 August 2017
7 January 2017
3 December 2014
11 May 2010
11 May 2010
Appointed Holdgate, James Edward Peter as Secretary
31 January 2004
1 August 2003
11 June 2003
Resigned Mcfarnon, John as Director
1 January 2002
Appointed Mcfarnon, John as Director
1 January 2002
15 August 2001
Resigned Slee, Richard Peter as Director
13 October 2000
13 October 2000
21 September 2000
Appointed Slee, Richard Peter as Director
21 September 2000
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
PJ Investment Group Limited
Corporate entity · Notified 6 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 117147
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1966 (60)
Holdings 1
Companies where PJ Investco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 November 2018
Ceased Data Select Group Limited — Owns 75–100% of shares
2 May 2017
Ceased Brandpath Investments Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 29 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £616
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £7,982,660 | £7,231,266 | |
| Current Assets | £4,570,637 | £8,958,443 | £6,083,219 |
| Debtors | £4,570,021 | £8,851,037 | £6,075,816 |
| Cash | £616 | £107,406 | £7,403 |
| Creditors (< 1 year) | £14,357,893 | £17,889,204 | £16,847,380 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£9,787,256) | (£8,930,761) | (£10,764,161) |
| Net Assets | (£3,532,895) | ||
| Shareholder Funds | (£1,799,451) | (£948,101) | (£3,532,895) |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 13 August 2026 | Termination of appointment of a secretary | |||
| 14 May 2026 | Accounts for a small company | 29 April 2025 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 10 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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