Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Pekg Ltd
- Incorporated
- 1 April 2016 (10 years)
- Previously known as
- Pick Everard (2016) Limited (until 28 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Halford HouseCharles StreetLeicesterLE1 1HA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2016
British
Born July 1960 (66)
Director · Appointed 1 April 2016
Also at Perfect Circle JV Ltd · more companies
British
Born January 1966 (60)
Officer history (7 former)
28 October 2024
Resigned Nisbet, David Martin as Director
28 October 2024
28 October 2024
Resigned Harris, David George as Director
28 October 2024
Resigned Colby, Mark as Director
28 October 2024
Resigned Almond, Andrew Phillip, Mr as Director
1 April 2022
1 April 2022
Appointed Harris, David George as Director
31 March 2022
Resigned Burton, John Roderick Beverley as Director
1 May 2018
Resigned Griffin-Shaw, Joanna Inger as Director
1 April 2016
Appointed Burton, John Roderick Beverley as Director
1 April 2016
Appointed Almond, Andrew Phillip, Mr as Director
1 April 2016
1 April 2016
Appointed Colby, Mark as Director
1 April 2016
Appointed Griffin-Shaw, Joanna Inger as Director
1 April 2016
Appointed Nisbet, David Martin as Director
1 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15870115
Former controllers (1)
28 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pekg Ltd This company Owns 75–100% of shares
Perfect Circle JV Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £500,001
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | |||||
| Creditors (< 1 year) | £1 | |||||
| Net Current Assets | £500,000 | |||||
| Net Assets | £500,001 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £500,001 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Accounts for a small company | 30 April 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 7 April 2025 | Confirmation statement with updates | 31 March 2025 | ||
| 25 February 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 8 November 2024 | Termination of appointment of a director |
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