PJ Investment (Group) Limited

Active08819771 Private limited company
Incorporated
18 December 2013 (12 years)
Industry
Activities of head offices (70100)
Owned by
Peter David Jones
Accounts type
Total exemption full
Region
South East
Address
Network House
Globe Business Park
Third Avenue
Marlow,
SL7 1EY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2017
British
Born November 1959
Director · Appointed 18 December 2013
British
Born March 1966 (60)
Officer history (2 former)
13 August 2026
Resigned Holdgate, James Edward Peter as Secretary
31 August 2017
Appointed Eastaff, John Maurice as Director
31 August 2017
Resigned Vincent, Stephen Mark as Director
18 December 2013
Appointed Jones, Peter David as Director
18 December 2013
Appointed Vincent, Stephen Mark as Director
18 December 2013
Appointed Holdgate, James Edward Peter as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Holdings 2

Companies where PJ Investment (Group) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£366,381
Debt Ratio
42%

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £1 (£29,999) (£95,084) (£175,119) (£175,119) £366,381
Balance sheet detail
202420232022202120202019
Fixed Assets£580,613£39,113£39,113£39,148£59,233£119,233
Current Assets£50,001£50,001£50,001£138,001£308,001£308,001
Debtors£50,001
Creditors (< 1 year)£0£264,233£272,233£397,233£427,233
Creditors (> 1 year)£264,233£264,233£0£0
Net Current Assets£50,001£50,001(£214,232)(£134,232)(£89,232)(£119,232)
Net Assets£366,381(£175,119)(£175,119)(£95,084)(£29,999)£1
Shareholder Funds£366,381(£175,119)(£175,119)(£95,084)(£29,999)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates4 September 2026
13 August 2026Termination of appointment of a secretary
29 September 2025Total exemption full accounts31 December 2024
4 September 2025Confirmation statement with no updates4 September 2025
4 February 2025Registered office address changed
Show all recent filings

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