Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
P&P Group Limited
- Incorporated
- 19 April 2007 (19 years)
- Industry
- Travel agency activities (79110)
- Directors
- Mathew Edmund Cook
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Falcon HousePrimett RoadStevenageSG1 3EE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Cook, Mathew Edmund
Director · Appointed 1 November 2018
British
Born April 1994 (32)
Director · Appointed 19 April 2007
British
Born August 1959 (67)
Officer history (7 former)
30 March 2026
Resigned Roberts, Kylie Jade as Director
9 December 2022
Resigned Chapman, Matthew James as Director
1 November 2018
Appointed Cook, Mathew Edmund as Director
31 October 2018
31 October 2018
Resigned Eade, Martin John as Director
1 March 2018
Appointed Roberts, Kylie Jade as Director
1 March 2018
1 March 2018
9 February 2018
3 May 2016
3 May 2016
Appointed Chapman, Matthew James as Director
3 May 2016
Appointed Eade, Martin John as Director
3 May 2016
1 April 2015
19 April 2007
19 April 2007
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
Limited By Shares
Reg. no. 9513577
Group structure 5 companies
Ownership group derived from the Companies House PSC register
P&P Group Limited This company Owns 75–100% of shares
P & P Associates Ltd Owns 75–100% of shares
P&P Fulfilment Ltd Owns 75–100% of shares
Windiacre Developments Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £32,766
- Employees
- 2
- Current Ratio
- 3.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £572,606 | £730,106 | £1,045,106 | £1,202,606 | |
| Current Assets | £700,840 | £500,914 | £235,486 | £174,715 | |
| Debtors | £668,074 | £500,572 | £235,062 | £174,156 | |
| Cash | £32,766 | £342 | £424 | £559 | |
| Creditors (< 1 year) | £181,724 | £349,948 | £691,249 | £877,802 | £948,765 |
| Net Current Assets | £519,116 | £150,966 | (£642,316) | (£774,050) | |
| Shareholder Funds | £1,091,722 | £881,072 | £402,790 | £428,556 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Director's details changed | |||
| 20 May 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 19 April 2025 |
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