P.C.E. Group Holdings Limited

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P.c.e. Group Holdings Limited

02438560•Private Limited With Share Capital

5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, B797UL
Website441827301020

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Incorporated

01/11/1989

Company Age

36 years

Directors

7

Employees

141

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

P.c.e. Group Holdings Limited (02438560) is a private limited with share capital incorporated on 01/11/1989 (36 years old) and registered in tamworth, B797UL. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Medium
Incorporated 01/11/1989
B797UL
141 employees

Financial Overview

Total Assets

£34.50M

Liabilities

£22.20M

Net Assets

£12.30M

Turnover

£77.86M

Cash

£15.31M

Key Metrics

141

Employees

7

Directors

2

Shareholders

Board of Directors

5
N
nickie brown
director
S
simon harold
director
G
garry langston
director
K
karl hubbard
director
C
christopher malcolm mcreynolds
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Memorandum Articles
Category:Incorporation
Date:22-07-2020
Resolution
Category:Resolution
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Auditors Resignation Company
Category:Auditors
Date:01-09-2015
Miscellaneous
Category:Miscellaneous
Date:21-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Resolution
Category:Resolution
Date:29-03-2011
Resolution
Category:Resolution
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Resolution
Category:Resolution
Date:27-06-2008
Legacy
Category:Address
Date:07-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2006
Resolution
Category:Resolution
Date:10-04-2006
Resolution
Category:Resolution
Date:10-04-2006
Resolution
Category:Resolution
Date:10-04-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Annual Return
Date:01-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:30-10-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:27-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1999
Memorandum Articles
Category:Incorporation
Date:15-03-1999
Resolution
Category:Resolution
Date:15-03-1999
Resolution
Category:Resolution
Date:13-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1998
Legacy
Category:Annual Return
Date:23-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:03-11-1997
Legacy
Category:Capital
Date:08-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1996
Legacy
Category:Annual Return
Date:27-10-1996
Legacy
Category:Annual Return
Date:26-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1995
Legacy
Category:Officers
Date:17-07-1995

Innovate Grants

2

This company received a grant of £150916.0 for Decarbonising Precast Concrete. The project started on 01/09/2020 and ended on 31/03/2021.

This company received a grant of £75085.0 for A Net Zero Built EnvironmentValue Of Incineration Waste And Carbon Capture For A Net Zero Built Environment. The project started on 01/09/2024 and ended on 28/02/2027.

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B797ULRegistered

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Contact

441827301020
pceltd.co.uk
5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, B797UL