UK Companies House feature
P.J.H. GROUP LIMITED
Profile
- Company number
- 01056008
- Status
- Active
- Incorporation
- 1972-05-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on internal forecasts and projections, the Directors believe that the Company has adequate financial resources, including available banking facilities, which are subject to periodic renewal, to continue in operation for the foreseeable future and meet their liabilities as they fall due, for a period of at least 12 months from the date of approval of these financial statements. Accordingly, the Directors are satisfied that the going concern basis of preparation is appropriate.”
Significant events
- “2024 has been a good year for the Company, with Gross Profit being maintained, despite a challenging economy. Improved sales mix has allowed the Company to maintain the Gross Profit value by overall improvement of the Gross Profit percentage on a slightly lower turnover value.”
- “Both Operating Profit and EBITDA (Earnings before interest, tax, depreciation and amortisation) showed a reduction on 2023, which is partly attributable to exceptional costs in respect of the investment in a new distribution centre, and legal costs and professional fees in respect of changes in the defined benefit pension investment strategy.”
- “The past year has seen significant progress for PJH Group, with a major milestone being the development of a new Distribution Centre in Wolverhampton, to replace our Distribution Centre in Cannock, and almost double the size. This relocation represents a substantial investment in the future growth and sustainability of our business.”
- “During 2024, PJH have reduced risk in the Defined Benefit Pension Scheme and increased the security of members' benefits by purchasing an insurance policy with Utmost Life and Pensions Limited ('Utmost') known as a bulk annuity policy.”
- “On 28 March 2025, the Company entered into a lease agreement for a new Distribution Centre in Wolverhampton. The lease commenced on 28 March and will run for a period of 15 years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAW, Jason David, Mr. | Secretary | 2012-08-29 | — | — |
| GEORGE, Richard Ian | Director | 2016-04-27 | Apr 1970 | British |
| SHAW, Jason David | Director | 2012-08-29 | Mar 1971 | British |
| GLOBE UNION (UK) LIMITED | Corporate Director | 2019-05-01 | — | — |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERRINGTON, Mark, Mr. | Secretary | 2007-04-04 | 2012-08-29 |
| GODLINGTON, Gerard David | Secretary | — | 2003-03-24 |
| PARKES, Edward Patrick | Secretary | 2003-03-24 | 2007-04-04 |
| ANDERSON, Philip Richard | Director | 2005-04-21 | 2012-04-30 |
| AXELSSON, Goran Gunnar | Director | — | 1993-12-07 |
| BARROWCLOUGH, David John | Director | — | 1995-04-24 |
| CHEN, Chung-Fang | Director | 2008-04-21 | 2013-10-30 |
| CHOU, Horng Yih | Director | 2007-12-01 | 2013-10-30 |
| CHOU, Yu-Li | Director | 2013-10-30 | 2018-10-15 |
| CLARK, Miles Andrew | Director | 2001-07-23 | 2004-05-28 |
| ERRINGTON, Mark, Mr. | Director | 2005-04-21 | 2012-08-29 |
| GODLINGTON, Gerard David | Director | 1993-12-22 | 2005-04-21 |
| HOLDEN, Ronald | Director | — | 1995-12-31 |
| HUGHES, Paul | Director | — | 2005-04-21 |
| JOHNSTONE, Stephen | Director | 2005-04-21 | 2012-10-05 |
| LEE, Lee-Hui | Director | 2018-10-15 | 2018-10-15 |
| OUYOUNG, Scott | Director | 2007-04-04 | 2019-12-31 |
| POWELL, Kevin John | Director | 2004-11-15 | 2016-09-16 |
| RILEY, David | Director | 1993-12-22 | 2005-04-21 |
| SCHEFER, Bruno | Director | — | 1990-12-20 |
| SPARKES, Peter Anthony | Director | 2007-04-04 | 2008-05-05 |
| STEWART, Robert William | Director | — | 1993-06-28 |
| SWABY, Martin John | Director | — | 2005-04-21 |
| TOLHURST, Stephen | Director | — | 1993-12-16 |
| WHIGHAM, Steven George | Director | 1997-02-20 | 2001-01-31 |
| YATES, Andrew | Director | 1995-06-23 | 2019-12-31 |
| YEN, Kuo-Chi | Director | 2013-12-27 | 2018-10-15 |
| YOUNG, Robert Derhan | Director | 2007-04-04 | 2007-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Ian George | Individual | Significant influence | 2016-04-27 | Active |
| Globe Union Industrial Corp | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
| Mr Jason David Shaw | Individual | Significant influence | 2016-04-06 | Active |
| Globe Union (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-29 | AA | accounts | accounts with accounts type full |
| 2023-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-30 | AA | accounts | accounts with accounts type full |
| 2022-07-26 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-16 | CH02 | officers | change corporate director company with change date |
| 2022-02-16 | CH01 | officers | change person director company with change date |
| 2022-02-16 | CH01 | officers | change person director company with change date |
| 2021-05-07 | AA | accounts | accounts with accounts type full |
| 2021-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-15 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-16 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.