P C G Associates Limited

Active05331146 Private limited company
Incorporated
12 January 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
John Peter Davenport
Raymond Bush
Accounts type
Total exemption full
Region
North West
Address
Chapel House
22 Warrington Road
Lymm
WA13 9BG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Woodyatt, Wiiliam David Anthony
Secretary · Appointed 2 May 2025
Director · Appointed 16 October 2014
British
Born February 1949 (77)
Director · Appointed 15 January 2006
British
Born April 1951 (75)
Director · Appointed 15 January 2006
British
Born October 1966 (60)
Officer history (6 former)
2 May 2025
Resigned Bush, Raymond as Secretary
2 May 2025
Resigned Mitchell, Ian as Director
2 May 2025
Appointed Woodyatt, Wiiliam David Anthony as Secretary
16 October 2014
Appointed Poole, Maurice as Director
16 October 2014
Appointed Bush, Raymond as Secretary
26 September 2014
Resigned Blake, Floyd Areyson as Secretary
24 September 2014
Resigned Blake, Floyd Areyson as Director
15 January 2006
Appointed Bush, Raymond as Director
15 January 2006
Appointed Davenport, John Peter as Director
13 January 2005
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
13 January 2005
Resigned Premier Directors Limited as Corporate Nominee Director
12 January 2005
Appointed Premier Directors Limited as Corporate Nominee Director
12 January 2005
Appointed Blake, Floyd Areyson as Secretary
12 January 2005
Appointed Blake, Floyd Areyson as Director
12 January 2005
Appointed Mitchell, Ian as Director
12 January 2005
Appointed Premier Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 25 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Individual · Notified 25 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)

Holdings 1

Companies where P C G Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
2 May 2025
Ceased Ian Mitchell — Owns 25–50% of shares

Financials

Net Assets
£49,692
Cash
£281,853
Employees
3
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £168,684 £163,460 £135,190 £94,124 £49,692
Balance sheet detail
202520242023202220212020
Fixed Assets£511£0£281£561£0
Current Assets£470,958£278,117£529,332£440,801£317,174£322,358
Debtors£189,105£38,750£213,918£290,901£92,524£88,040
Cash£281,853£239,367£315,414£149,900£224,650£234,318
Creditors (< 1 year)£421,777£183,993£394,423£277,902£148,490£71,695
Net Current Assets£49,181£94,124£134,909£162,899£168,684£250,663
Net Assets£49,692£94,124£135,190£163,460£168,684
Shareholder Funds£49,692£94,124£135,190£163,460£168,684£250,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
3 February 2026Confirmation statement with updates4 January 2026
29 October 2025Cessation of a person with significant control
29 October 2025Satisfaction of a charge in full
17 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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