PROJECT GROUP INVESTMENTS LIMITED

15710021
Active Halifax

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
P

PROJECT GROUP INVESTMENTS LIMITED

15710021

Other letting and operating of own or leased real estate

Founded 9 May 2024 Active Halifax, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 May 2026 Next due 14 May 2027 10 months remaining
Net assets £1
Total assets £2M
Total Liabilities £2M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

17 Harrison Road Halifax HX1 2AF England

Full company profile for PROJECT GROUP INVESTMENTS LIMITED (15710021), an active company based in Halifax, England. Incorporated 9 May 2024. Other letting and operating of own or leased real estate. 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

Balance Sheet & P&L (2024–2024)

Cash in Bank

£35.72k

Net Assets

£1.00

Total Liabilities

£1.54M

Turnover

£35.25k

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 202599£0£0

Officers

Officers

3 active
Status
Latham, RossDirectorBritishEngland4727 Jun 2025Active
Owens, Thomas John AlanDirectorBritishEngland5627 Jun 2025Active
Shanks, James AnthonyDirectorBritishEngland589 May 2024Active

Shareholders

Shareholders (6)

Project Group Uk Holdings Ltd
80.0%
80
Ross Latham
5.0%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 11 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Project Group Uk Limited

Ceased 11 Jul 2025

Ceased

Project Group Uk Limited

Ceased 11 Jul 2025

Ceased

Group Structure

Group Structure

PROJECT GROUP INVESTMENTS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the south-west of Unit 4, Lumsdale Road, Stretford, Manchester (M32 0UT) TRAFFORD
Freehold-24 Sept 2024
2 Lumsdale Road, Stretford, Manchester (M32 0UT) TRAFFORD
Freehold£1,100,00024 Sept 2024
Land lying to the south-west of Unit 4, Lumsdale Road, Stretford, Manchester (M32 0UT)
Freehold
Added 24 Sept 2024
District TRAFFORD
2 Lumsdale Road, Stretford, Manchester (M32 0UT)
Freehold £1,100,000
Added 24 Sept 2024
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
25 Sept 2025AccountsAnnual accounts filed
25 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
25 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

25 Sept 2025 Accounts

Annual accounts filed

25 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

25 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 1 May 2026

Annual accounts filed

8 months ago on 25 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 25 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 25 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 12 Sept 2025