PJ GROUP LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 3 Dec 2025

Net assets £41.71M £33.10M 2024 year on year

Total assets £44.77M £34.19M 2024 year on year

Total Liabilities £3.06M £859.37K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY United Kingdom

Office (Chelmsford)

West Hanningfield, Chelmsford CM2 8LA

Telephone

0127 784 1161

[email protected]

Website

pjgroup.net

Credit Report

Discover PJ GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

£310.00

Increased by £209.00 (+207%)

Net Assets

£41.71M

Increased by £33.10M (+385%)

Total Liabilities

£3.06M

Decreased by £859.37k (-22%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

Decreased by 30 (-81%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

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 allotments and capital structure

2 Allotments 15,500 Shares £8.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Mar 2020	ORDINARY	10,040	£1.004	£0
6 Mar 2020	A ORDINARY	5,460	£8.00m	£1k

Officers

4 active 3 resigned

Show resigned officers

						Status
Ami Leigh Patterson-higgins	Secretary	Unknown	Unknown	—	1 Dec 2023	Active
James Edward Peter Holdgate	Director	British	England	47	4 Dec 2017	Active
Matthew Philip Simcox	Director	British	England	42	1 Jun 2023	Active
Peter David Jones	Director	British	England	59	4 Dec 2017	Active

Shareholders

Shareholders (2)


Peter David Jones	65.0%	10,140	Ordinary	5 Dec 2020
Bgf Nominees Limited	35.0%	5,460	A Ordinary	5 Dec 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Gp Limited

United Kingdom

Active

Notified 6 Mar 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Peter David Jones

British

Active

Notified 4 Dec 2017

Residence England

DOB March 1966

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

PJ GROUP LIMITED Current Company

LOCALISED IP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LOCALISED UK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-03 with no updates	View(3 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
4 Feb 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
4 Feb 2025	Confirmation Statement	Confirmation statement made on 2024-12-03 with no updates	View(3 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)