PJK Mead Limited

Active15559005 Private limited company
Incorporated
13 March 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 24 June 2024
Bennett, William Frederick
Secretary · Appointed 13 March 2024
Director · Appointed 13 March 2024
British
Born January 1959 (67)
Director · Appointed 13 March 2024
British
Born March 1992 (34)
Director · Appointed 13 March 2024
British
Born April 1968 (58)
Director · Appointed 13 March 2024
British
Born November 1962
Director · Appointed 13 March 2024
British
Born June 1964 (62)
Officer history (1 former)
24 June 2024
Appointed Wpg Registrars Limited as Corporate Director
17 April 2024
Resigned Wpg Registrars Limited as Corporate Director
13 March 2024
Appointed Bennett, William Frederick as Secretary
13 March 2024
Appointed Jansons, Andris as Director
13 March 2024
Appointed Jansons, Tomas as Director
13 March 2024
Appointed Pears, David Alan as Director
13 March 2024
Appointed Pears, Mark Andrew as Director
13 March 2024
Appointed Pears, Trevor Steven, Sir as Director
13 March 2024
Appointed Wpg Registrars Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 14 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10666631
Corporate entity · Notified 14 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15535273
Former controllers (1)
14 March 2024
Ceased W F B Cosec Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Abbey Barn Estates Limited Owns 25–50% of shares
Find Estates Limited Owns 25–50% of shares
Goldfield Estates Limited Owns 25–50% of shares
J P Library Limited Status not confirmedOwns 25–50% of shares
Pandora Properties Limited Owns 25–50% of shares
Peter Estates Limited Owns 25–50% of shares
PJ Properties (Bucks) Limited Owns 25–50% of shares
PJK Mead Limited This company Owns 25–50% of shares
Primo Estates Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£644,040
Cash
£4,910
Turnover
£6,330,114
Profit Before Tax
£857,387
Employees
5
Current Ratio
1.1x
Profit Margin
14%
Return on Equity
100%
Balance sheet detail
2025
Current Assets£8,549,485
Cash£4,910
Creditors (< 1 year)£7,905,445
Net Current Assets£644,040
Net Assets£644,040
Shareholder Funds£644,040

Turnover£6,330,114
Cost of Sales£4,546,744
Gross Profit£1,783,370
Admin Expenses£324,920
Operating Profit£1,458,450
Profit Before Tax£857,387
Tax£214,347
Profit for Period£643,040

Filings 17

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates19 March 2026
12 December 2025Full accounts30 April 2025
17 March 2025Confirmation statement with updates17 March 2025
12 August 2024Memorandum and Articles of Association
12 August 2024Resolutions
Show all 17 filings

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