P.C.E. GROUP HOLDINGS LIMITED
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Cash
£22m
+42.5% highest in 3 filed years
Net assets
£15m
+24.6% highest in 3 filed years
Employees
151
+7.1% highest in 3 filed years
Profit before tax
£3.9m
-30.9% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £61,423,561 | £77,860,613 | £68,999,031 | -11.4% | |
| Operating profit | £3,113,497 | £5,086,887 | £3,460,514 | -32% | |
| Profit before tax | £3,341,967 | £5,610,251 | £3,875,134 | -30.9% | |
| Net profit | £2,663,154 | £4,191,944 | £3,024,022 | -27.9% | |
| Cash | £13,000,781 | £15,313,327 | £21,826,498 | +42.5% | |
| Total assets less current liabilities | £11,471,558 | £14,177,235 | £17,324,830 | +22.2% | |
| Net assets | £9,060,433 | £12,297,094 | £15,321,346 | +24.6% | |
| Equity | £9,060,433 | £12,297,094 | £15,321,346 | +24.6% | |
| Average employees | 123 | 141 | 151 | +7.1% | |
| Wages | £6,968,309 | £9,586,519 | £9,886,412 | +3.1% | |
| Directors' remuneration | £1,353,910 | £2,259,247 | £2,451,840 | +8.5% | |
| Directors' pension contributions | £276,222 | £217,862 | £264,530 | +21.4% | |
| Highest paid director | £368,980 | £543,764 | £604,253 | +11.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.1% | 6.5% | 5.0% | |
| Net margin | 4.3% | 5.4% | 4.4% | |
| Return on capital employed | 27.1% | 35.9% | 20.0% | |
| Gearing (liabilities / total assets) | 65.9% | 64.4% | 61.8% | |
| Current ratio | 1.49x | 1.50x | 1.56x | |
| Interest cover | 59.48x | 72.02x | 36.04x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- P.C.E. GROUP HOLDINGS LIMITED 1989-12-13 → present
- MAJOR EQUITIES LIMITED 1989-11-01 → 1989-12-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Burgis & Bullock
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting”
Group structure
- P.C.E. GROUP HOLDINGS LIMITED · parent
- Hybrid Structures Limited 100%
- P C E Limited 100%
- PCE Group SIP Trust Limited 100%
- Ynomia Holdings Ltd 100%
- Ynomia Ltd 100%
- Ynomia Australia PTY Ltd 100%
Significant events
- “Following a period of sustained growth and strong performance within the Group, we are in the process of a rebranding exercise for the Group which will have a new corporate identity with P.C.E. Group Holdings Limited changing to 'Interlox Group Limited'.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Nickie | Director | 2010-12-06 | Mar 1975 | British |
| FIRTH, Graeme | Director | 2010-12-06 | Jul 1962 | British |
| HAROLD, Simon | Director | 2012-05-01 | Oct 1975 | British |
| HUBBARD, Karl | Director | 2014-02-03 | Jan 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, John Stephen | Secretary | 2006-12-15 | 2025-01-17 |
| TAYLOR, David | Secretary | — | 1995-07-11 |
| WILLIAMS, Peter John | Secretary | 1995-07-11 | 2006-12-15 |
| LANGSTON, Garry | Director | 2011-01-01 | 2026-06-30 |
| MCREYNOLDS, Christopher Malcolm | Director | 2010-12-06 | 2026-06-30 |
| TOOTELL, George James | Director | 2010-12-06 | 2011-12-31 |
| WETTON, Hazel Christina | Director | — | 1995-07-13 |
| WETTON, Vince | Director | — | 2014-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pce Eot Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-26 | Active |
| Hybrid Structures Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2020-06-26 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type group | |
| 2026-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type group | |
| 2025-01-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type group | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type group | |
| 2020-10-14 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.