PK GROUP LIMITED - Profile & Financials

Accounts Submitted 6 Nov 2025

Confirmation Statement Submitted 27 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite E2 The Octagon 2nd Floor Middleborough Colchester CO1 1TG England

Office (Woking)

6 Hermitage Rd, St John's, Woking GU21 8TB

Office (Richmond)

1 Parkshot, Surrey TW9 2RD

Telephone

0020 812 54300

data.protection@pkgroup.co.uk

Website

pkgroup.co.uk

Credit Report

Discover PK GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

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	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

4 active 4 resigned

Show resigned officers

						Status
Christopher David Annis	Director	British	England	48	29 Sept 2025	Active
David Truscott	Director	British	England	56	2 Nov 2020	Active
Jake Millard	Secretary	Unknown	Unknown	—	29 Sept 2025	Active
Robert John Harden	Director	British	England	54	29 Sept 2025	Active

Shareholders

Shareholders (1)


Pk Group Ventures Limited	100.0%	1	Ordinary Shares Of Gbp1 Each	4 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pk Group Ventures Limited

United Kingdom

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

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Group Structure

PK GROUP VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFFINIA GROUP HOLDINGS LIMITED united kingdom

PK GROUP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-02 with updates	View(5 pages)
6 Nov 2025	Accounts	Annual accounts made up to 2025-11-30	View(1 page)
13 Oct 2025	Resolution	Resolutions	View(1 page)
13 Oct 2025	Incorporation	Memorandum Articles	View(29 pages)
10 Oct 2025	Officers	Appointment of Mr Jake Millard as director on 2025-09-29	View(2 pages)