Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
PK Group Limited
- Incorporated
- 2 November 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Suite E2 The Octagon2nd Floor MiddleboroughColchesterCO1 1TG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born June 1977 (49)
Director · Appointed 29 September 2025
Also at PK Group Ventures Limited, Aab Financial Solutions Limited, Clarkson Hyde Company Secretaries Ltd (proposed for strike-off) · more companies
British
Born November 1971
Millard, Jake
Secretary · Appointed 29 September 2025
Director · Appointed 2 November 2020
Also at PK Group Ventures Limited · more companies
British
Born February 1970 (56)
Officer history (4 former)
29 September 2025
29 September 2025
29 September 2025
Appointed Millard, Jake as Secretary
29 September 2025
29 September 2025
2 November 2020
31 December 2019
15 November 2007
2 November 2006
2 November 2006
2 November 2006
2 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08480181
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Affinia Group Advisory Limited Owns 75–100% of shares
Affinia Group Services Limited Owns 75–100% of shares
Clarkson Hyde LLP Has significant influence or control
Business Matters (UK) Limited Owns 75–100% of shares
Fairhurst Accountants Ltd Owns 75–100% of shares
Fairhurst Limited Owns 75–100% of shares
John Fairhurst Trustees Limited Owns 75–100% of shares
Novarra Corporate Finance Ltd Owns 75–100% of shares
Novarra Ltd Owns 75–100% of shares
Green and Purple Ltd Owns 75–100% of shares
KRW Accountants Limited Owns 75–100% of shares
LB Financial Solutions Limited Owns 75–100% of shares
LB Wealth Partners Limited Owns 75–100% of shares
Opass Billings Wilson & Honey LLP Holds 75–100% of voting rights
PK Group Ventures Limited Owns 75–100% of shares
PK Group Limited This company Owns 75–100% of shares
PK Partners LLP Has significant influence or control
Platt Rushton LLP Holds 75–100% of voting rights
Richard Place Dobson Services Limited Owns 75–100% of shares
Uhy Hacker Young LLP Holds 75–100% of voting rights
City Registrars Limited Owns 75–100% of shares
Cetc (Nominees) Limited Owns 75–100% of shares
City Executor and Trustee Company Limited Owns 75–100% of shares
Hacker Young Limited Owns 75–100% of shares
Uhy Corporate Finance Limited Owns 75–100% of shares
Uhy Financial Services Limited Owns 75–100% of shares
Wiseman Topco Limited Owns 75–100% of shares
Wiseman Bidco Limited Owns 75–100% of shares
Kre Corporate Recovery Limited Owns 75–100% of shares
Wilson Partners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Micro company accounts | 31 August 2025 | ||
| 27 November 2025 | Confirmation statement with updates | 2 November 2025 | ||
| 6 November 2025 | Previous accounting period shortened | |||
| 13 October 2025 | Memorandum and Articles of Association | |||
| 13 October 2025 | Resolutions |
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