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Pml Group Holdings Limited

04978049

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Spaces Liverpool Street Station 35 New Broad Street, Suite 244, London, EC2M 1NH
Incorporated 27/11/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100
Activities of head offices

Officers

Miss Kim Newman

secretary · Since 27/11/2003

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Miss Kim Newman

director · Since 27/11/2003

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Mr Christopher Graham

director · Since 03/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Kim Newman

director · Since 27/11/2003

British · England · Age 56

Kim Newman

secretary · Since 27/11/2003

British

Christopher Graham

director · Since 03/05/2016

British · England · Age 63

Former

Apex Company Services Limited

corporate nominee secretary · Resigned 27/11/2003

Apex Nominees Limited

corporate nominee director · Resigned 27/11/2003

Debra Julie Thomas

director · Resigned 22/11/2010

Jonathan Samuel Lavy

director · Resigned 13/10/2017

Alan Albert Horton

director · Resigned 01/12/2017

Persons with Significant Control

Pml Business Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Spaces Liverpool Street Station, 35 New Broad Street, London, EC2M 1NH

Reg: 10947427 · Uk Register Of Companies · Company Limited By Shares

Notified 13/10/2017

Former PSCs

Mr Jonathan Samuel Lavy

Ceased 13/10/2017

Miss Kim Newman

Ceased 13/10/2017

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Spaces Liverpool Street Station 35 New Broad Street
2026-08-17

SPACES LIVERPOOL STREET STATION 35 NEW BROAD STREET

post town → London
2026-08-17

LONDON

officer appointed → NEWMAN, Kim
2026-08-17
officer appointed → GRAHAM, Christopher
2026-08-17
officer appointed → NEWMAN, Kim
2026-08-17

CompanyRankvs 7541+ SIC 70100 peers
54

Financial strength56th percentile among SIC peers · 14/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£30k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

—

Current Liabilities

£61k

Debtors

£86k

2avg. employees

Balance Sheet

Assets less current liabilities£43k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£104
20231.52—

Derived from filed accounts. Not audited figures.