PG

PKL GROUP (UK) LIMITED

Active

Company number 02308713

Gloucestershire · Incorporated 25 October 1988

Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

Last updated on 28 March 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PORTABLE KITCHENS LIMITED · 25 October 1988 – 1 May 1991

OPEN ALL DAY LIMITED · 1 May 1991 – 9 May 1991

PORTABLE KITCHENS LIMITED · 9 May 1991 – 1 November 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pkl Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Resolution
Resolution
7 July 2025 View
Memorandum Articles
Incorporation
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Resolution
Resolution
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Appoint Person Director Company With Name
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Resolution
Resolution
3 February 2015 View
Statement Of Companys Objects
Change Of Constitution
3 February 2015 View
Accounts With Accounts Type Full
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Accounts With Accounts Type Full
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Appoint Person Secretary Company With Name
Officers
8 October 2013 View
Termination Secretary Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Secretary Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Legacy
Mortgage
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
12 December 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Mortgage
15 November 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Mortgage
20 February 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Mortgage
10 March 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Mortgage
8 December 2004 View
Legacy
Mortgage
8 December 2004 View
Legacy
Annual Return
2 December 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Mortgage
30 September 2003 View
Legacy
Mortgage
30 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Accounts With Accounts Type Full
Accounts
2 March 2003 View
Legacy
Annual Return
7 January 2003 View
Legacy
Officers
16 May 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Legacy
Annual Return
27 January 2002 View
Legacy
Annual Return
20 December 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Accounts With Accounts Type Full
Accounts
23 February 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Officers
21 July 1999 View
Auditors Resignation Company
Auditors
8 July 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
2 March 1999 View
Accounts With Accounts Type Full
Accounts
23 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Mortgage
6 February 1999 View
Legacy
Mortgage
6 February 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
14 December 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Mortgage
7 April 1998 View
Legacy
Mortgage
4 March 1998 View
Legacy
Accounts
4 February 1998 View
Legacy
Mortgage
6 January 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Officers
15 August 1997 View
Accounts With Accounts Type Full
Accounts
24 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Address
6 January 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Officers
5 December 1996 View
Legacy
Mortgage
19 October 1996 View
Legacy
Mortgage
4 October 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Annual Return
13 March 1996 View
Legacy
Address
20 December 1995 View
Accounts With Accounts Type Full
Accounts
18 September 1995 View
Legacy
Mortgage
21 July 1995 View
Legacy
Mortgage
11 July 1995 View
Legacy
Mortgage
11 July 1995 View
Legacy
Capital
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
5 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Accounts With Accounts Type Full
Accounts
28 January 1994 View
Legacy
Annual Return
14 December 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Mortgage
8 September 1993 View
Legacy
Mortgage
29 July 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Annual Return
14 December 1992 View
Accounts With Accounts Type Full
Accounts
8 December 1992 View
Legacy
Mortgage
19 November 1992 View
Accounts With Accounts Type Medium
Accounts
14 January 1992 View
Legacy
Officers
11 December 1991 View
Legacy
Annual Return
11 December 1991 View
Legacy
Address
12 November 1991 View
Certificate Change Of Name Company
Change Of Name
31 October 1991 View
Resolution
Resolution
27 July 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
27 July 1991 View
Certificate Change Of Name Company
Change Of Name
8 May 1991 View
Legacy
Mortgage
7 May 1991 View
Certificate Change Of Name Company
Change Of Name
30 April 1991 View
Legacy
Annual Return
2 January 1991 View
Accounts With Accounts Type Small
Accounts
12 December 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Address
20 January 1990 View
Legacy
Officers
20 January 1990 View
Legacy
Mortgage
8 January 1990 View
Accounts With Accounts Type Small
Accounts
6 November 1989 View
Legacy
Annual Return
6 November 1989 View
Legacy
Capital
18 September 1989 View
Resolution
Resolution
14 September 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Mortgage
13 April 1989 View
Legacy
Capital
20 March 1989 View
Resolution
Resolution
20 March 1989 View
Legacy
Capital
6 December 1988 View
Legacy
Accounts
2 December 1988 View
Legacy
Officers
14 November 1988 View
Incorporation Company
Incorporation
25 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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