Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
PK Group Ventures Limited
- Incorporated
- 9 April 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Suite E2The Octagon2nd Floor MiddleboroughColchesterCO1 1TG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
Also at Aab Financial Solutions Limited, Clarkson Hyde Company Secretaries Ltd (proposed for strike-off), Affinia Corporate Finance Limited · more companies
British
Born November 1971
Director · Appointed 29 September 2025
British
Born June 1977 (49)
Millard, Jake
Secretary · Appointed 29 September 2025
Director · Appointed 9 April 2013
British
Born February 1963 (63)
British
Born February 1970 (56)
British
Born August 1968 (58)
Brockwell, Ian Henry
Director · Appointed 9 April 2013
British
Born September 1961 (65)
Officer history (11 former)
29 September 2025
29 September 2025
29 September 2025
Appointed Millard, Jake as Secretary
29 September 2025
29 September 2025
29 September 2025
Resigned Rust, Bernard as Director
29 September 2025
29 September 2025
Resigned Ryan, Adam Stuart as Director
29 September 2025
Resigned Shah, Kishorilal as Secretary
30 June 2024
21 November 2022
Appointed Ryan, Adam Stuart as Director
20 September 2021
31 March 2021
31 December 2019
19 December 2019
Appointed Shah, Kishorilal as Secretary
19 December 2019
Resigned Waller, John Michael as Secretary
1 July 2016
Appointed Rust, Bernard as Director
2 October 2015
6 July 2015
Appointed Waller, John Michael as Secretary
9 April 2013
9 April 2013
9 April 2013
9 April 2013
Appointed Brockwell, Ian Henry as Director
9 April 2013
9 April 2013
9 April 2013
9 April 2013
9 April 2013
9 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12360697
Former controllers (4)
29 September 2025
17 July 2024
5 July 2016
Ceased Martin Crawley-Boevey — Owns 25–50% of shares
6 April 2016
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 This company Owns 75–100% of shares
PK Group Limited 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
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 60
- down 1 (2%)
- 2020: 61 in the 2021 accounts
Trend
Employees
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,193,873 | |
| Current Assets | £1,508,756 | |
| Debtors | £1,309,003 | |
| Cash | £199,753 | |
| Creditors (< 1 year) | £946,911 | |
| Creditors (> 1 year) | £1,546,124 | |
| Net Current Assets | £603,531 | £561,845 |
| Net Assets | £1,178,094 | |
| Shareholder Funds | £1,178,094 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 16 April 2026 | Group of companies' accounts | 31 March 2025 | ||
| 11 March 2026 | Other filing | — | ||
| 11 March 2026 | Replacement filing of Confirmation Statement | 30 June 2020 | ||
| 24 December 2025 | Director's details changed |
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