PCE GROUP LIMITED

Key Data

Status

Active

Company No.

09137040

Incorporation date

18/07/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

29/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

15/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

04/07/2024

Change of details for Mr James Bryan Cook as a person with significant control on 2024-06-29

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (5 pages)

12/06/2024

Appointment of Mr Harry Alexander Cook as a director on 2024-05-20

View PDF (2 pages)

12/06/2024

Appointment of Mr Oliver Joe Cook as a director on 2024-05-20

View PDF (2 pages)

17/04/2024

Termination of appointment of Sarah Louise Cook as a director on 2024-02-27

View PDF (1 pages)

29/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

28/06/2023

Registration of charge 091370400003, created on 2023-06-26

View PDF (5 pages)

22/06/2023

Register inspection address has been changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE

View PDF (1 pages)

07/06/2023

Registration of charge 091370400002, created on 2023-06-06

View PDF (16 pages)

23/05/2023

Satisfaction of charge 091370400001 in full

View PDF (1 pages)

13/01/2023

Resolutions

View PDF (2 pages)

06/01/2023

Cessation of Sarah Louise Cook as a person with significant control on 2023-01-01

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Harry Alexander	Director	20/05/2024 - Present	3
Cook, Oliver Joe	Director	20/05/2024 - Present	2
Cook, Terrence Michael	Director	18/07/2014 - 15/03/2016	1
Mr James Bryan Cook	Director	18/07/2014 - Present	7
Cook, Sarah Louise	Director	14/05/2018 - 27/02/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About PCE GROUP LIMITED

PCE GROUP LIMITED is an(a) Active company incorporated on 18/07/2014 with the registered office located at Ellough Road, Beccles, Suffolk NR34 7TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PCE GROUP LIMITED?

PCE GROUP LIMITED is currently Active. It was registered on 18/07/2014 .

Where is PCE GROUP LIMITED located?

PCE GROUP LIMITED is registered at Ellough Road, Beccles, Suffolk NR34 7TE.

What does PCE GROUP LIMITED do?

PCE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PCE GROUP LIMITED?

The latest filing was on 29/12/2025: Group of companies' accounts made up to 2024-12-31.