CompanyTrack
P

PK WEALTH LIMITED

Active Hove

Fund management activities

3 employees Website
Financial services Fund management activities
P

PK WEALTH LIMITED

Fund management activities

Founded 10 Apr 2014 Active Hove, England 3 employees pkgroup.co.uk
Financial services Fund management activities
Accounts Submitted
Confirmation Statement Submitted 14 May 2025
Net assets £219.06K £52.01K 2023 year on year
Total assets £291.09K £22.82K 2023 year on year
Total Liabilities £72.03K £29.19K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

23 Coleridge Street Hove BN3 5AB England

Office (Woking)

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

Office (Richmond)

1 Parkshot, Surrey TW9 2RD

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£197.06k

Increased by £9.05k (+5%)

Net Assets

£219.06k

Increased by £52.01k (+31%)

Total Liabilities

£72.03k

Decreased by £29.19k (-29%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

25%

Decreased by 13 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,480,055 Shares £1.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Feb 20251,255,155£1.26m£1
25 May 201825,000£25k£1
21 Mar 201725,000£25k£1
11 Nov 201625,000£25k£1
17 Dec 2015149,900£150k£1

Officers

Officers

2 active 6 resigned
Status
Christopher Michael RobertsDirectorBritishEngland5517 Sept 2025Active
Martin Crawley-boeveyDirectorBritishEngland6210 Apr 2014Active

Shareholders

Shareholders (2)

Shackleton Advisers Limited
100.0%
1,480,15514 May 2025
Pk Group Ventures Limited
0.0%
014 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bb Shelf 4 Llp

United Kingdom

Active
Notified 21 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pk Group Ventures Limited

Ceased 21 Mar 2025

Ceased

Group Structure

Group Structure

BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership
PK WEALTH LIMITED Current Company
PK FINANCIAL PLANNING LLP united kingdom voting rights 75 to 100 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersAppointment of Mr Grant Thomas Hotson as director on 2025-11-14View(2 pages)
25 Nov 2025OfficersAppointment of Mr Paul William Feeney as director on 2025-11-14View(2 pages)
1 Oct 2025OfficersTermination of Michael John Usher as director on 2025-09-30View(1 page)
1 Oct 2025OfficersChange to director Mr Christopher Michael Roberts on 2025-10-01View(2 pages)
18 Sept 2025OfficersAppointment of Mr Christopher Michael Roberts as director on 2025-09-17View(2 pages)
27 Nov 2025 Officers

Appointment of Mr Grant Thomas Hotson as director on 2025-11-14

25 Nov 2025 Officers

Appointment of Mr Paul William Feeney as director on 2025-11-14

1 Oct 2025 Officers

Termination of Michael John Usher as director on 2025-09-30

1 Oct 2025 Officers

Change to director Mr Christopher Michael Roberts on 2025-10-01

18 Sept 2025 Officers

Appointment of Mr Christopher Michael Roberts as director on 2025-09-17

Recent Activity

Latest Activity

Appointment of Mr Grant Thomas Hotson as director on 2025-11-14

2 months ago on 27 Nov 2025

Appointment of Mr Paul William Feeney as director on 2025-11-14

2 months ago on 25 Nov 2025

Termination of Michael John Usher as director on 2025-09-30

4 months ago on 1 Oct 2025

Change to director Mr Christopher Michael Roberts on 2025-10-01

4 months ago on 1 Oct 2025

Appointment of Mr Christopher Michael Roberts as director on 2025-09-17

5 months ago on 18 Sept 2025