CompanyTrack
P

P & K MANAGEMENT LTD

Active East Boldon

Management consultancy activities other than financial management

2 employees
Management consultancy activities other than financial management
P

P & K MANAGEMENT LTD

Management consultancy activities other than financial management

Founded 15 Apr 2023 Active East Boldon, United Kingdom 2 employees
Management consultancy activities other than financial management
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £31.91K £50.88K 2024 year on year
Total assets £108.54K £118.16K 2024 year on year
Total Liabilities £76.63K £67.29K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Kymel House Boker Lane East Boldon NE36 0RY United Kingdom

Credit Report

Discover P & K MANAGEMENT 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 (2023–2024)

Cash in Bank

£83.76k

Decreased by £49.30k (-37%)

Net Assets

£31.91k

Decreased by £50.88k (-61%)

Total Liabilities

£76.63k

Decreased by £67.29k (-47%)

Turnover

N/A

Employees

2

Debt Ratio

71%

Increased by 8 (+13%)

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
Status
Kyle MackingsDirectorBritishUnited Kingdom3915 Apr 2023Active
Paul Anthony MackingsDirectorBritishEngland6415 Apr 2023Active

Shareholders

Shareholders (2)

Shearburn Capital Limited
50.0%
113 Nov 2025
Paul Mackings Consulting Limited
50.0%
113 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Paul Mackings Consulting Limited

United Kingdom

Active
Notified 8 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Shearburn Capital Limited

United Kingdom

Active
Notified 8 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Kyle Mackings

Ceased 8 Aug 2024

Ceased

Paul Anthony Mackings

Ceased 8 Aug 2024

Ceased

Group Structure

Group Structure

P & K MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-29 with updatesView(5 pages)
6 Oct 2025ResolutionResolutionsView(1 page)
6 Oct 2025IncorporationMemorandum ArticlesView(18 pages)
1 Oct 2025CapitalCapital Name Of Class Of SharesView(2 pages)
1 Oct 2025CapitalCapital Variation Of Rights Attached To SharesView(2 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with updates

6 Oct 2025 Resolution

Resolutions

6 Oct 2025 Incorporation

Memorandum Articles

1 Oct 2025 Capital

Capital Name Of Class Of Shares

1 Oct 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-29 with updates

3 months ago on 13 Nov 2025

Resolutions

4 months ago on 6 Oct 2025

Memorandum Articles

4 months ago on 6 Oct 2025

Capital Name Of Class Of Shares

4 months ago on 1 Oct 2025

Capital Variation Of Rights Attached To Shares

4 months ago on 1 Oct 2025