P & W Group Limited

Active04984390 Private limited company
Incorporated
3 December 2003 (22 years)
Industry
Electrical installation (43210)
Owned by
Claire Janan Morgan
Robert Neil Park
Accounts type
Total exemption full
Region
North West
Address
Unit 1
Newton Holme Farm Kirkby Lonsdale Road
Newton
Carnforth
LA6 2NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2006
British
Director · Appointed 22 April 2004
British
Born December 1976 (49)
Director · Appointed 16 December 2003
British
Born August 1976 (50)
Officer history (7 former)
14 June 2024
Resigned Crayston, James Bryan as Director
1 January 2015
Appointed Crayston, James Bryan as Director
30 November 2006
Resigned Whiteley, Johanna Louise as Secretary
30 November 2006
Resigned Whiteley, Nicholas James as Director
30 November 2006
Resigned Whiteley, Johanna Louise as Director
30 November 2006
Appointed Morgan, Claire Janan as Secretary
30 November 2006
Resigned Gregson, Peter Derek as Director
22 April 2004
Appointed Gregson, Peter Derek as Director
22 April 2004
Appointed Morgan, Claire Janan as Director
10 February 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 February 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
16 December 2003
Appointed Whiteley, Johanna Louise as Secretary
16 December 2003
Appointed Whiteley, Johanna Louise as Director
16 December 2003
Appointed Whiteley, Nicholas James as Director
16 December 2003
Appointed Park, Robert Neil as Director
3 December 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 December 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 3 December 2016
Owns 25–50% of shares
British
Born December 1976 (49)
Individual · Notified 3 December 2016
Owns 50–75% of shares
British
Born August 1976 (50)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£193,280
Cash
£22,334
Employees
12
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £154,669 £250,664 £220,606 £217,427 £193,280
Balance sheet detail
20252024202320222021
Fixed Assets£7,375£15,215£31,471£21,374£37,892
Current Assets£513,388£405,662£448,934£745,760£359,037
Debtors£341,829£375,927£636,694£200,631
Cash£22,334£56,367£45,853£80,784£150,905
Creditors (< 1 year)£326,008£199,646£251,931£512,912£239,134
Net Current Assets£187,380£206,016£197,003£232,848£119,903
Net Assets£193,280£217,427£220,606£250,664£154,669
Shareholder Funds£217,427£220,606£250,664£154,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
28 April 2026Resolutions
27 April 2026Change of share class name or designation
18 December 2025Confirmation statement with no updates16 December 2025
11 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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