PROJECTIVE GROUP HOLDINGS LIMITED

Active Fleet

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
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PROJECTIVE GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Apr 2024 Active Fleet, England 0 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

PROJECTIVE NEWCO A LIMITED 9 Apr 2024 — 5 Aug 2024
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 May 2025 Next due 6 May 2026 8 days remaining
Net assets £497K
Total assets £497K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Ancells Court, Rye Close Ancells Business Park Fleet Hampshire GU51 2UY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROJECTIVE GROUP HOLDINGS LIMITED (15628989), an active financial services company based in Fleet, England. Incorporated 9 Apr 2024. Activities of other holding companies n.e.c.. 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

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

Cash in Bank

N/A

Net Assets

£496.90k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 291 Shares £497k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 202492£497k£5k
1 Aug 2024199£99.5£0.5

Officers

Officers

3 active
Status
Lloyd Clark Anders ButterworthDirectorBritishEngland3616 Aug 2024Active
Oeyvind EngesroenningDirectorNorwegianNorway4416 Aug 2024Active
Raymond John WellhamDirectorBritishEngland579 Apr 2024Active

Shareholders

Shareholders (2)

Bonheur Asa
81.7%
892
Raymond John Wellham
18.3%
200

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bonheur Asa

Norway

Active
Notified 16 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Raymond John Wellham

British

Active
Notified 9 Apr 2024
Residence England
DOB March 1969
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PROJECTIVE GROUP HOLDINGS LIMITED Current Company
PROJECTIVE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2025Confirmation StatementConfirmation statement made on 22 Apr 2025 with updates
1 Apr 2025AccountsAnnual accounts made up to 30 Apr 2025
2 Sept 2024CapitalCapital Name Of Class Of Shares
2 Sept 2024ResolutionResolutions
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 May 2025 Confirmation Statement

Confirmation statement made on 22 Apr 2025 with updates

1 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2025

2 Sept 2024 Capital

Capital Name Of Class Of Shares

2 Sept 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 30 Sept 2025

Confirmation statement made on 22 Apr 2025 with updates

12 months ago on 1 May 2025

Annual accounts made up to 30 Apr 2025

1 years ago on 1 Apr 2025

Capital Name Of Class Of Shares

1 years ago on 2 Sept 2024

Resolutions

1 years ago on 2 Sept 2024