CompanyTrack
P

PEKG LTD

Active Leicester

Activities of head offices

0 employees
Activities of head offices
P

PEKG LTD

Activities of head offices

Founded 1 Apr 2016 Active Leicester, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 25 Feb 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Halford House Charles Street Leicester LE1 1HA United Kingdom

Credit Report

Discover PEKG LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2017–2024)

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

Officers

2 active 7 resigned
Status
Alastair John HamiltonDirectorBritishUnited Kingdom601 Apr 2016Active
Duncan Comrie GreenDirectorBritishEngland651 Apr 2016Active

Shareholders

Shareholders (2)

Artelia Capital Limited
100.0%
17 Apr 2025
Duncan Comrie Green
0.0%
07 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Artelia Capital Limited

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Duncan Comrie Green

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

ARTELIA CAPITAL LIMITED united kingdom
PEKG LTD Current Company
PERFECT CIRCLE JV LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with updatesView(4 pages)
25 Feb 2025AccountsAnnual accounts made up to 2024-04-30View(2 pages)
8 Nov 2024OfficersTermination of David Martin Nisbet as director on 2024-10-28View(1 page)
8 Nov 2024Persons With Significant ControlCessation of Duncan Comrie Green as a person with significant control on 2024-10-28View(1 page)
8 Nov 2024OfficersTermination of Adrian Charles Ceney as director on 2024-10-28View(1 page)
7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with updates

25 Feb 2025 Accounts

Annual accounts made up to 2024-04-30

8 Nov 2024 Officers

Termination of David Martin Nisbet as director on 2024-10-28

8 Nov 2024 Persons With Significant Control

Cessation of Duncan Comrie Green as a person with significant control on 2024-10-28

8 Nov 2024 Officers

Termination of Adrian Charles Ceney as director on 2024-10-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-31 with updates

10 months ago on 7 Apr 2025

Annual accounts made up to 2024-04-30

11 months ago on 25 Feb 2025

Termination of David Martin Nisbet as director on 2024-10-28

1 years ago on 8 Nov 2024

Cessation of Duncan Comrie Green as a person with significant control on 2024-10-28

1 years ago on 8 Nov 2024

Termination of Adrian Charles Ceney as director on 2024-10-28

1 years ago on 8 Nov 2024