Pauley Group Limited

Active04662922 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Philip Michael Frederick Pauley
Andrew Pauley
Hilary Ann Pauley
Accounts type
Group
Region
South East
Address
School House Tattenhoe Lane
Bletchley
Milton Keynes
MK3 7EG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (1 former)
28 March 2003
Appointed Pauley, Andrew as Director
28 March 2003
Appointed Pauley, Nicholas James George as Director
28 March 2003
Appointed Pauley, Philip Michael Frederick as Director
11 February 2003
Appointed Pauley, Philip Michael Frederick as Secretary
11 February 2003
Appointed Pauley, Hilary Ann as Director
11 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1972

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pauley Group Limited This company
A.J. Pauley Developments Limited Owns 75–100% of shares
Pauley Interactive Limited Owns 75–100% of shares
Pauley Limited Owns 75–100% of shares
Pauley Plant Limited Owns 75–100% of shares
Pauley Properties Limited Owns 75–100% of shares
Storing Cars Limited Owns 75–100% of shares

Financials

Net Assets
£3,769,217
Cash
£33,123
Profit
£87,272
Debt Ratio
6%
Current Ratio
14.9x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,741,945 £3,769,217
Balance sheet detail
20242023
Fixed Assets£239,629£239,629
Current Assets£3,784,420£3,778,097
Cash£33,123£69,063
Creditors (< 1 year)£254,832£275,781
Net Current Assets£3,529,588£3,502,316
Net Assets£3,769,217£3,741,945
Shareholder Funds£3,769,217£3,741,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Group of companies' accounts31 July 2025
19 February 2026Confirmation statement with no updates11 February 2026
4 July 2025Group of companies' accounts31 July 2024
17 March 2025Confirmation statement with updates11 February 2025
17 September 2024Resolutions
Show all recent filings

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