PG

PTS GROUP LIMITED

Active

Company number 02219435

Crick, Northampton, United Kingdom · Incorporated 9 February 1988

Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

Last updated on 31 March 2026

Agents involved in the sale of timber and building materials · SIC 46130

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

Company history

Previous company names

P.T.S. GROUP PLC · 9 February 1988 – 23 March 1995

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
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Highbourne Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Legacy
Other
11 September 2025 View
Legacy
Other
11 September 2025 View
Legacy
Other
22 August 2025 View
Legacy
Other
22 August 2025 View
Legacy
Accounts
22 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2025 View
Legacy
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Legacy
Other
9 September 2024 View
Legacy
Other
9 September 2024 View
Legacy
Accounts
9 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Legacy
Other
8 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Accounts
8 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Memorandum Articles
Incorporation
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Resolution
Resolution
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Legacy
Accounts
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Legacy
Other
18 October 2021 View
Legacy
Other
18 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 May 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Auditors Resignation Company
Auditors
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
17 April 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Resolution
Resolution
16 April 2014 View
Memorandum Articles
Incorporation
16 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Change Person Director Company With Change Date
Officers
10 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Termination Secretary Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Appoint Person Secretary Company With Name
Officers
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Resolution
Resolution
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Resolution
Resolution
22 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Mortgage
2 June 2005 View
Accounts With Accounts Type Full
Accounts
7 February 2005 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Legacy
Annual Return
6 July 2003 View
Legacy
Mortgage
19 June 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Officers
12 May 2003 View
Resolution
Resolution
22 March 2003 View
Legacy
Mortgage
14 March 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Full
Accounts
29 August 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Capital
6 December 2001 View
Legacy
Capital
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Legacy
Mortgage
29 November 2001 View
Legacy
Mortgage
29 November 2001 View
Legacy
Mortgage
28 November 2001 View
Legacy
Mortgage
28 November 2001 View
Accounts With Accounts Type Full
Accounts
27 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Annual Return
7 July 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Address
9 February 2000 View
Legacy
Capital
29 January 2000 View
Legacy
Reregistration
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Re Registration Memorandum Articles
Incorporation
18 January 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Accounts
17 November 1999 View
Legacy
Capital
13 October 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
2 September 1999 View
Accounts With Accounts Type Full Group
Accounts
8 July 1999 View
Legacy
Annual Return
8 July 1999 View
Resolution
Resolution
16 May 1999 View
Legacy
Capital
18 December 1998 View
Legacy
Annual Return
23 June 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Legacy
Capital
2 June 1998 View
Accounts With Accounts Type Full Group
Accounts
14 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Capital
15 September 1997 View
Accounts With Accounts Type Full Group
Accounts
31 July 1997 View
Memorandum Articles
Incorporation
22 June 1997 View
Legacy
Capital
22 June 1997 View
Resolution
Resolution
22 June 1997 View
Resolution
Resolution
22 June 1997 View
Resolution
Resolution
22 June 1997 View
Resolution
Resolution
22 June 1997 View
Legacy
Annual Return
20 June 1997 View
Legacy
Capital
23 May 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Capital
1 October 1996 View
Legacy
Capital
3 July 1996 View
Accounts With Accounts Type Full Group
Accounts
24 June 1996 View
Legacy
Annual Return
19 June 1996 View
Legacy
Officers
9 June 1996 View
Resolution
Resolution
13 May 1996 View
Resolution
Resolution
13 May 1996 View
Legacy
Capital
12 September 1995 View
Legacy
Capital
12 September 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
4 August 1995 View
Accounts With Accounts Type Full Group
Accounts
20 July 1995 View
Legacy
Annual Return
7 July 1995 View
Resolution
Resolution
3 May 1995 View
Resolution
Resolution
3 May 1995 View
Legacy
Capital
30 April 1995 View
Legacy
Address
24 April 1995 View
Legacy
Capital
24 April 1995 View
Legacy
Capital
7 April 1995 View
Memorandum Articles
Incorporation
4 April 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Officers
3 April 1995 View
Legacy
Address
3 April 1995 View
Legacy
Capital
31 March 1995 View
Legacy
Capital
31 March 1995 View
Legacy
Capital
31 March 1995 View
Resolution
Resolution
31 March 1995 View
Resolution
Resolution
31 March 1995 View
Resolution
Resolution
31 March 1995 View
Resolution
Resolution
31 March 1995 View
Certificate Change Of Name Company
Change Of Name
23 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Capital
7 March 1995 View
Legacy
Capital
23 January 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
Legacy
Capital
11 July 1994 View
Accounts With Accounts Type Full Group
Accounts
14 June 1994 View
Legacy
Annual Return
10 June 1994 View
Legacy
Mortgage
25 February 1994 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Annual Return
19 July 1993 View
Accounts With Accounts Type Full Group
Accounts
8 July 1993 View
Legacy
Capital
7 May 1993 View
Legacy
Capital
7 May 1993 View
Resolution
Resolution
7 May 1993 View
Resolution
Resolution
7 May 1993 View
Resolution
Resolution
7 May 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
17 October 1992 View
Accounts With Accounts Type Full Group
Accounts
7 October 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Capital
19 June 1992 View
Legacy
Officers
15 February 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Officers
19 November 1991 View
Legacy
Annual Return
9 July 1991 View
Accounts With Accounts Type Full Group
Accounts
24 June 1991 View
Legacy
Annual Return
26 July 1990 View
Accounts With Accounts Type Full Group
Accounts
26 July 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Capital
27 February 1990 View
Memorandum Articles
Incorporation
10 January 1990 View
Legacy
Capital
10 January 1990 View
Legacy
Capital
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Statement Of Affairs
Miscellaneous
28 November 1989 View
Legacy
Capital
28 November 1989 View
Legacy
Capital
24 November 1989 View
Legacy
Capital
31 October 1989 View
Legacy
Annual Return
15 August 1989 View
Accounts With Accounts Type Full Group
Accounts
15 August 1989 View
Legacy
Capital
10 August 1989 View
Legacy
Capital
26 January 1989 View
Legacy
Capital
26 January 1989 View
Legacy
Mortgage
23 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Address
13 September 1988 View
Legacy
Capital
9 August 1988 View
Legacy
Capital
9 August 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Capital
20 June 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
17 June 1988 View
Application To Commence Business
Incorporation
17 June 1988 View
Legacy
Capital
2 June 1988 View
Resolution
Resolution
2 June 1988 View
Resolution
Resolution
2 June 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
12 April 1988 View
Legacy
Address
12 April 1988 View
Resolution
Resolution
7 April 1988 View
Resolution
Resolution
7 April 1988 View
Resolution
Resolution
7 April 1988 View
Legacy
Accounts
7 April 1988 View
Incorporation Company
Incorporation
9 February 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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