PROJECTIVE GROUP HOLDINGS LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
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PROJECTIVE GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Apr 2024 Active United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

PROJECTIVE NEWCO A LIMITED 9 Apr 2024 — 5 Aug 2024
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 6 May 2027 12 months remaining
Net assets £497K
Total assets £497K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROJECTIVE GROUP HOLDINGS LIMITED (15628989), an active financial services company based in United Kingdom. Incorporated 9 Apr 2024. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£496.90k

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 291 Shares £497k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 202492£497k£5k
1 Aug 2024199£99.5£0.5

Officers

Officers

3 active
Status
Butterworth, Lloyd Clark AndersDirectorBritishEngland3716 Aug 2024Active
Engesroenning, OeyvindDirectorNorwegianNorway4416 Aug 2024Active
Wellham, Raymond JohnDirectorBritishEngland579 Apr 2024Active

Shareholders

Shareholders (2)

Bonheur Asa
81.7%
892
Raymond John Wellham
18.3%
200

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bonheur Asa

Norway

Active
Notified 16 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Raymond John Wellham

British

Active
Notified 9 Apr 2024
Residence England
DOB March 1969
Nature of Control
  • Right To Appoint And Remove Directors

Mr Raymond John Wellham

British

Active
Notified 9 Apr 2024
Residence England
DOB March 1969
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PROJECTIVE GROUP HOLDINGS LIMITED Current Company
PROJECTIVE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 May 2025Confirmation StatementConfirmation statement made on 22 Apr 2025 with updates
1 Apr 2025AccountsAnnual accounts made up to 30 Apr 2025
2 Sept 2024CapitalCapital Name Of Class Of Shares
30 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 May 2025 Confirmation Statement

Confirmation statement made on 22 Apr 2025 with updates

1 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2025

2 Sept 2024 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with no updates

1 weeks ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 22 Apr 2025 with updates

1 years ago on 1 May 2025

Annual accounts made up to 30 Apr 2025

1 years ago on 1 Apr 2025

Capital Name Of Class Of Shares

1 years ago on 2 Sept 2024