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Company Information for

PCE GROUP LIMITED

ELLOUGH ROAD, BECCLES, SUFFOLK, NR34 7TE,

Company Registration Number

09137040

Private Limited Company

Active

Company Overview

About Pce Group Ltd

PCE GROUP LIMITED was founded on 2014-07-18 and has its registered office in Beccles. The organisation's status is listed as "Active". Pce Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PCE GROUP LIMITED

Legal Registered Office

ELLOUGH ROAD
BECCLES
SUFFOLK
NR34 7TE
Other companies in NR34

Previous Names

PICKEREL HOLDINGS LIMITED

08/01/2019

Filing Information

Company Number		09137040
Company ID Number		09137040
Date formed		2014-07-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		GROUP

Last Datalog update:	2026-01-06 11:30:54
Primary Source:	Companies House

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Companies with same name PCE GROUP LIMITED

The following companies were found which have the same name as PCE GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PCE GROUP SIP TRUST LIMITED	5/6 MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL	Active	Company formed on the 1989-12-08
PCE GROUP DETROIT, INC.	W GLEN HAVEN CIR NORTHVILLE 48167 Michigan 20916	UNKNOWN	Company formed on the 0000-00-00
PCE Group LLC	5140 S Juniper Street Bow Mar CO 80123	Voluntarily Dissolved	Company formed on the 2015-07-22
PCE GROUP PTY LTD	NSW 2142	Dissolved	Company formed on the 2017-08-14
PCE GROUP INCORPORATED	California	Unknown
PCE GROUP INCORPORATED	California	Unknown
Pce Group LLC	Maryland	Unknown
PCE GROUP LLC	5240 GATE LAKE RD TAMARAC FL 33319	Active	Company formed on the 2019-06-04
PCE GROUP, INC.	MENTZ ROMEO 48065 Michigan 12268	UNKNOWN	Company formed on the 0000-00-00
PCE GROUP, INC.	8717 LOCKHAVEN DR DALLAS TX 75238	Active	Company formed on the 2022-07-07
PCE GROUPS LLC	New Jersey	Unknown

Company Officers of PCE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES BRYAN COOK	Director	2014-07-18
SARAH LOUISE COOK	Director	2018-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY ERNEST COOK	Director	2014-07-18	2017-06-08
TERRENCE MICHAEL COOK	Director	2014-07-18	2016-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES BRYAN COOK	PCE AUTOMATION LIMITED	Director	1999-07-06	CURRENT	1999-07-06	Active
SARAH LOUISE COOK	PCE AUTOMATION LIMITED	Director	2017-06-08	CURRENT	1999-07-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-07-15		CONFIRMATION STATEMENT MADE ON 29/06/25, WITH UPDATES
2024-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-12		DIRECTOR APPOINTED MR HARRY ALEXANDER COOK
2024-06-12		DIRECTOR APPOINTED MR OLIVER JOE COOK
2023-12-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-11		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-29		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-06-28		REGISTRATION OF A CHARGE / CHARGE CODE 091370400003
2023-06-22		Register inspection address changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
2023-06-07		REGISTRATION OF A CHARGE / CHARGE CODE 091370400002
2023-05-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091370400001
2023-01-14		Resolutions passed:<ul><li>Resolution Proposed transfer of 1247 ordinary shares of £1 each 01/01/2023</ul>
2023-01-06		CESSATION OF SARAH LOUISE COOK AS A PERSON OF SIGNIFICANT CONTROL
2022-09-28		REGISTRATION OF A CHARGE / CHARGE CODE 091370400001
2022-09-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091370400001
2022-08-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-08-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	RES15	CHANGE OF COMPANY NAME 08/01/19
2018-07-10	LATEST SOC	10/07/18 STATEMENT OF CAPITAL;GBP 5000
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-10	AP01	DIRECTOR APPOINTED MRS SARAH LOUISE COOK
2018-07-10	PSC04	Change of details for Mr James Bryan Cook as a person with significant control on 2018-05-14
2018-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE COOK
2018-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-27	SH06	Cancellation of shares. Statement of capital on 2017-06-08 GBP 5,000
2017-07-27	SH03	Purchase of own shares
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 5000
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-12	PSC07	CESSATION OF GARY ERNEST COOK AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12	PSC04	Change of details for Mr James Bryan Cook as a person with significant control on 2017-06-08
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ERNEST COOK
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BRYAN COOK
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ERNEST COOK
2017-06-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRYAN COOK / 28/06/2016
2016-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ERNEST COOK / 28/06/2016
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRENCE MICHAEL COOK
2016-04-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	SH06	Cancellation of shares. Statement of capital on 2016-03-13 GBP 10,000
2016-04-22	SH03	Purchase of own shares
2016-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/16 FROM Ellough Industrial Estate Ellough Beccles Suffolk NR34 7TE
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 15000
2015-11-16	SH01	02/11/15 STATEMENT OF CAPITAL GBP 15000
2015-11-16	AA01	Current accounting period extended from 31/07/15 TO 31/12/15
2015-11-13	AR01	18/07/15 FULL LIST
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PCE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PCE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of PCE GROUP LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of PCE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PCE GROUP LIMITED

Trademarks

We have not found any records of PCE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PCE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PCE GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PCE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PCE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PCE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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