P.C.E. GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£4K
0% vs 2023
Net assets
£585K
+8.2% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- P.C.E. GROUP HOLDINGS LIMITED 1989-12-13 → present
- MAJOR EQUITIES LIMITED 1989-11-01 → 1989-12-13
Cash
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £2,450,000 | £999,640 | |
| Cash | £4,336 | £4,336 | £4,336 | |
| Total assets less current liabilities | — | £540,628 | £584,852 | |
| Net assets | — | — | — | |
| Equity | — | £540,628 | £584,852 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Nickie | Director | 2010-12-06 | Mar 1975 | British |
| FIRTH, Graeme | Director | 2010-12-06 | Jul 1962 | British |
| HAROLD, Simon | Director | 2012-05-01 | Oct 1975 | British |
| HUBBARD, Karl | Director | 2014-02-03 | Jan 1975 | British |
| LANGSTON, Garry | Director | 2011-01-01 | Feb 1973 | British |
| MCREYNOLDS, Christopher Malcolm | Director | 2010-12-06 | Oct 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, John Stephen | Secretary | 2006-12-15 | 2025-01-17 |
| TAYLOR, David | Secretary | — | 1995-07-11 |
| WILLIAMS, Peter John | Secretary | 1995-07-11 | 2006-12-15 |
| TOOTELL, George James | Director | 2010-12-06 | 2011-12-31 |
| WETTON, Hazel Christina | Director | — | 1995-07-13 |
| WETTON, Vince | Director | — | 2014-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pce Eot Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-26 | Active |
| Hybrid Structures Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2020-06-26 |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-07-22 MA Memorandum articles
- 2020-07-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type group | |
| 2025-01-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type group | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type group | |
| 2020-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-22 | MA | incorporation | Memorandum articles | |
| 2020-07-22 | RESOLUTIONS | resolution | Resolution | |
| 2020-07-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£4,336 £4,336
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers