PERSONAL GROUP LIMITED

Active Milton Keynes

Activities of head offices

0 employees website.com
Activities of head offices
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PERSONAL GROUP LIMITED

Activities of head offices

Founded 30 Jan 2015 Active Milton Keynes, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 19 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets £19M £897K 2024 year on year
Total assets £25M £435K 2024 year on year
Total Liabilities £6M £462K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL

Full company profile for PERSONAL GROUP LIMITED (09414700), an active company based in Milton Keynes, United Kingdom. Incorporated 30 Jan 2015. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£4.70M

Increased by £1.22M (+35%)

Net Assets

£19.38M

Decreased by £897.00k (-4%)

Total Liabilities

£5.81M

Increased by £462.00k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Increased by 2 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Personal Group Holdings Plc
100.0%
David John Walker
0.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
19 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025OfficersTermination of Robert Michael Head as director on 8 May 2025
24 Apr 2025OfficersAppointment of Rachel Jayne Webb as director
11 Apr 2025OfficersAppointment of Rachel Jayne-Webb as director on 10 Apr 2025
11 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Officers

Termination of Robert Michael Head as director on 8 May 2025

24 Apr 2025 Officers

Appointment of Rachel Jayne Webb as director

11 Apr 2025 Officers

Appointment of Rachel Jayne-Webb as director on 10 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with no updates

2 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 19 Jun 2025

Termination of Robert Michael Head as director on 8 May 2025

11 months ago on 14 May 2025

Appointment of Rachel Jayne Webb as director

1 years ago on 24 Apr 2025

Appointment of Rachel Jayne-Webb as director on 10 Apr 2025

1 years ago on 11 Apr 2025