PCL DIRECT GROUP LTD

Key Data

Status

Active

Company No.

09726138

Incorporation date

11/08/2015

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

22/01/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

21/01/2026

Previous accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (4 pages)

13/08/2025

Resolutions

View PDF (4 pages)

13/08/2025

Memorandum and Articles of Association

View PDF (38 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-08-05

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

25/10/2024

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

28/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

27/10/2023

Notification of Ian Mcintyre as a person with significant control on 2023-10-06

View PDF (2 pages)

27/10/2023

Notification of David James Higgott as a person with significant control on 2023-10-06

View PDF (2 pages)

25/10/2023

Withdrawal of a person with significant control statement on 2023-10-25

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

25/07/2023

Cessation of Adele Louise Mcintyre as a person with significant control on 2018-04-06

View PDF (1 pages)

25/07/2023

Cessation of Faye Lesley Rotheram as a person with significant control on 2018-04-06

View PDF (1 pages)

25/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+34.12 % *

* during past year

Cash in Bank

£84,266.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

12/10/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
19
36.12K
-
0.00
62.83K
-

2022
21
312.99K
-
0.00
84.27K
-

2022
21
312.99K
-
0.00
84.27K
-

Employees

2022

Employees

21 11 % *

Net Assets(GBP)

312.99K £766.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.27K £34.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rotheram, Faye Lesley	Director	13/11/2015 - 31/08/2020	6
Mcintyre, Ian	Director	11/08/2015 - 13/11/2015	4
Mcintyre, Ian	Director	09/01/2020 - Present	4
Higgott, David James	Director	11/08/2015 - 13/11/2015	7
Higgott, David James	Director	09/01/2020 - Present	7

Persons with Significant Control

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

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Reg. date:

10/04/2014

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SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About PCL DIRECT GROUP LTD

PCL DIRECT GROUP LTD is an(a) Active company incorporated on 11/08/2015 with the registered office located at Enterprise House, The Courtyard, Bromborough CH62 4UE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of PCL DIRECT GROUP LTD?

PCL DIRECT GROUP LTD is currently Active. It was registered on 11/08/2015 .

Where is PCL DIRECT GROUP LTD located?

PCL DIRECT GROUP LTD is registered at Enterprise House, The Courtyard, Bromborough CH62 4UE.

What does PCL DIRECT GROUP LTD do?

PCL DIRECT GROUP LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does PCL DIRECT GROUP LTD have?

PCL DIRECT GROUP LTD had 21 employees in 2022.

What is the latest filing for PCL DIRECT GROUP LTD?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-12-31.