Project Group UK Limited

Active10174050 Private limited company
Incorporated
11 May 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Dalton House
17 Harrison Road
Halifax
HX1 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born January 1989 (37)
Director · Appointed 27 January 2023
British
Born September 1986 (40)
Director · Appointed 1 November 2022
British
Born October 1969 (57)
Director · Appointed 7 November 2016
British
Born November 1960
Director · Appointed 7 November 2016
British
Born June 1975 (51)
Director · Appointed 7 November 2016
British
Born August 1983 (43)
Officer history (4 former)
24 July 2026
Resigned Shanks, James Anthony as Director
27 March 2026
Appointed Saggers, Samantha as Director
14 October 2024
Resigned Barker, Nigel Anthony as Director
22 September 2023
Appointed Shanks, James Anthony as Director
27 January 2023
Appointed Mackenzie, Oliver as Director
31 December 2022
Resigned Shanks, James Anthony as Director
1 November 2022
Appointed Owens, Thomas John Alan as Director
6 July 2018
Resigned Triggs, Mark Justin, Mrq as Director
22 February 2018
Appointed Barker, Nigel Anthony as Director
3 April 2017
Appointed Triggs, Mark Justin, Mrq as Director
7 November 2016
Appointed Dimmock, Neil Keith as Director
7 November 2016
Appointed Watson, James Ronald as Director
7 November 2016
Appointed Corbett, Martin as Director
11 May 2016
Appointed Shanks, James Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15672771
Former controllers (3)
10 October 2024
Ceased Martin Corbett — Owns 25–50% of shares
1 October 2018
Ceased James Ronald Watson — Owns 25–50% of shares
1 October 2018
Ceased James Anthony Shanks — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Designer Projects Limited Owns 75–100% of shares
Project Group Investments Limited Owns 75–100% of shares
Project Group UK Limited This company Owns 75–100% of shares
Parlour Home Limited Owns 75–100% of shares
Project FF&E Limited Owns 75–100% of shares
Project FM Limited Owns 75–100% of shares
Project Furniture Limited Owns 75–100% of shares
Project Furniture Residential Limited Owns 75–100% of shares
Project Interiors Limited Owns 75–100% of shares
Project Studio Limited Owns 75–100% of shares
Smart Spaces (Europe) Limited Owns 75–100% of shares

Financials

Net Assets
£97,432
Cash
£948,687
Profit
£674,475
Current Ratio
1.3x
Return on Equity
692%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 £576,150 £371,278 £97,432
Balance sheet detail
202420232022202120202019
Fixed Assets£576,008
Current Assets£1,725,251£253£151,469£181,038£364,767£472,920
Debtors£776,564£251£88,724£64,942£36,033£50,981
Cash£948,687£2£62,745£116,096£328,734£421,939
Creditors (< 1 year)£1,359,858£250,092£401,408£385,768£244,296£182,135
Net Current Assets£365,393£120,471£290,785
Net Assets£97,432£371,278£576,150
Shareholder Funds£97,432£326,250£326,150£371,278£576,150£576,150

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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