PML GROUP HOLDINGS LIMITED

Active London

Activities of head offices

2 employees website.com
Professional services Corporate training & coaching Activities of head offices
P

PML GROUP HOLDINGS LIMITED

Activities of head offices

Founded 27 Nov 2003 Active London, England 2 employees website.com
Professional services Corporate training & coaching Activities of head offices
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Nov 2025 Next due 17 Nov 2026 5 months remaining
Net assets £30K £104 2024 year on year
Total assets £104K £17K 2024 year on year
Total Liabilities £74K £17K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Spaces Liverpool Street Station 35 New Broad Street Suite 244 London EC2M 1NH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PML GROUP HOLDINGS LIMITED (04978049), an active professional services company based in London, England. Incorporated 27 Nov 2003. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£30.15k

Increased by £104.00 (+0%)

Total Liabilities

£73.88k

Decreased by £17.11k (-19%)

Turnover

N/A

Employees

2

Debt Ratio

71%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kim NewmanDirectorBritishEngland5527 Nov 2003Active

Shareholders

Shareholders (1)

Pml Business Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 13 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kim Newman

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan Samuel Lavy

Ceased 13 Oct 2017

Ceased

Group Structure

Group Structure

PML GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Nov 2024Confirmation StatementConfirmation statement made on 27 Nov 2024 with updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Jul 2024OfficersChange to director Mr Christopher Graham on 16 Jul 2024
3 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Nov 2024 Confirmation Statement

Confirmation statement made on 27 Nov 2024 with updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Jul 2024 Officers

Change to director Mr Christopher Graham on 16 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with no updates

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 27 Nov 2024 with updates

1 years ago on 29 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Change to director Mr Christopher Graham on 16 Jul 2024

1 years ago on 18 Jul 2024