Pts Group Holdings Limited

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Pts Group Holdings Limited

07954918Private Limited With Share Capital

Pts Group Holdings Limited, Verulam Road, Stafford, ST163EA
Incorporated

20/02/2012

Company Age

14 years

Directors

2

Employees

SIC Code

71200

Risk

very low risk

Company Overview

Registration, classification & business activity

Pts Group Holdings Limited (07954918) is a private limited with share capital incorporated on 20/02/2012 (14 years old) and registered in stafford, ST163EA. The company operates under SIC code 71200 - technical testing and analysis.

Private Limited With Share Capital
SIC: 71200
Micro
Incorporated 20/02/2012
ST163EA

Financial Overview

Total Assets

£728.3K

Liabilities

£500.7K

Net Assets

£227.6K

Est. Turnover

£720.6K

AI Estimated
Unreported
Cash

£63.9K

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2

Filed Documents

52
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2021
Capital Cancellation Shares
Category:Capital
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Capital Cancellation Shares
Category:Capital
Date:03-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Capital Cancellation Shares
Category:Capital
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2012
Incorporation Company
Category:Incorporation
Date:20-02-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

Telegraph House, 59 Wolverhampton Road, Stafford, Staffordshire, ST174AW
Verulam Road, Stafford, Staffordshire St16 3Ea, ST163EARegistered

Related Companies

2

Contact

01785250706
Pts Group Holdings Limited, Verulam Road, Stafford, ST163EA