PCE GROUP LIMITED

09137040
Active Beccles

Activities of other holding companies n.e.c.

155 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
P

PCE GROUP LIMITED

09137040

Activities of other holding companies n.e.c.

Founded 18 Jul 2014 Active Beccles, United Kingdom 155 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.

Previous Company Names

PICKEREL HOLDINGS LIMITED 18 Jul 2014 — 8 Jan 2019
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 15 Jul 2025 Next due 13 Jul 2026 10 days remaining
Net assets £6M £596K 2024 year on year
Total assets £19M £7M 2024 year on year
Total Liabilities £14M £8M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Ellough Road Beccles Suffolk NR34 7TE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PCE GROUP LIMITED (09137040), an active supply chain, manufacturing and commerce models company based in Beccles, United Kingdom. Incorporated 18 Jul 2014. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£3.71M

Increased by £1.33M (+56%)

Net Assets

£5.62M

Decreased by £595.81k (-10%)

Total Liabilities

£13.56M

Increased by £7.74M (+133%)

Turnover

£16.53M

Decreased by £1.06M (-6%)

Employees

155

Increased by 24 (+18%)

Debt Ratio

71%

Increased by 23 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 14,997 Shares £15k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Nov 201514,997£15k£1

Officers

Officers

2 active 1 resigned
Status
Harry Alexander CookDirectorBritishEngland3020 May 2024Active
Oliver Joe CookDirectorBritishEngland2720 May 2024Active

Shareholders

Shareholders (3)

James Bryan Cook
50.1%
2,506
Oliver Joe Cook
24.9%
1,247

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

James Bryan Cook

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Gary Ernest Cook

Ceased 8 Jun 2017

Ceased

Sarah Louise Cook

Ceased 1 Jan 2023

Ceased

Group Structure

Group Structure

PCE GROUP LIMITED Current Company
PCE AUTOMATION LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Units 1, 2 and 3 Ellough Industrial Estate, Beccles EAST SUFFOLK
Freehold£360,00013 Apr 2023
Land on the west side of College Lane, Beccles EAST SUFFOLK
Freehold-13 Apr 2021
P C E Automations, Ellough Airfield, Ellough, Beccles (NR34 7TE) EAST SUFFOLK
Freehold-17 Feb 2021
Units 1, 2 and 3 Ellough Industrial Estate, Beccles
Freehold £360,000
Added 13 Apr 2023
District EAST SUFFOLK
Land on the west side of College Lane, Beccles
Freehold
Added 13 Apr 2021
District EAST SUFFOLK
P C E Automations, Ellough Airfield, Ellough, Beccles (NR34 7TE)
Freehold
Added 17 Feb 2021
District EAST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Jul 2024Persons With Significant ControlChange to Mr James Bryan Cook as a person with significant control on 29 Jun 2024
4 Jul 2024Confirmation StatementConfirmation statement made on 29 Jun 2024 with updates
29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Jul 2024 Persons With Significant Control

Change to Mr James Bryan Cook as a person with significant control on 29 Jun 2024

4 Jul 2024 Confirmation Statement

Confirmation statement made on 29 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 29 Dec 2025

Confirmation statement made on 29 Jun 2025 with updates

11 months ago on 15 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Change to Mr James Bryan Cook as a person with significant control on 29 Jun 2024

1 years ago on 4 Jul 2024

Confirmation statement made on 29 Jun 2024 with updates

1 years ago on 4 Jul 2024