PJK MEAD LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Cash
£5K
Latest balance sheet
Net assets
£644K
Equity attributable
Employees
5
Average over period
Profit before tax
£857K
Period ending 2025-04-30
Net assets
1-year trend · vs Real Estate median
Accounts
1-year trend · latest reflected 2025-04-30
| Metric | Trend | 2025-04-30 |
|---|---|---|
| Turnover | £6,330,114 | |
| Operating profit | £1,458,450 | |
| Profit before tax | £857,387 | |
| Net profit | £643,040 | |
| Cash | £4,910 | |
| Total assets less current liabilities | £644,040 | |
| Net assets | £644,040 | |
| Equity | £644,040 | |
| Average employees | 5 | |
| Wages | — | |
| Directors' remuneration | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-04-30 |
|---|---|---|
| Operating margin | 23.0% | |
| Net margin | 10.2% | |
| Return on capital employed | 226.5% | |
| Current ratio | 1.08x | |
| Interest cover | 2.39x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company was incorporated on 13 March 2024 and started its activities on the same day.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 2024-03-13 | — | — |
| JANSONS, Andris | Director | 2024-03-13 | Jan 1959 | British |
| JANSONS, Tomas | Director | 2024-03-13 | Mar 1992 | British |
| PEARS, David Alan | Director | 2024-03-13 | Apr 1968 | British |
| PEARS, Mark Andrew | Director | 2024-03-13 | Nov 1962 | British |
| PEARS, Trevor Steven, Sir | Director | 2024-03-13 | Jun 1964 | British |
| WPG REGISTRARS LIMITED | Corporate Director | 2024-06-24 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WPG REGISTRARS LIMITED | Corporate Director | 2024-03-13 | 2024-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aj Holdco 1 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-03-14 | Active |
| Daisy View Properties Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-03-14 | Active |
| W F B Cosec Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-03-13 | Ceased 2024-03-14 |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-12 RESOLUTIONS Resolution
- 2024-08-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-12 | MA | incorporation | Memorandum articles | |
| 2024-06-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-24 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | AA01 | accounts | Change account reference date company current extended | |
| 2024-04-03 | CH02 | officers | Change corporate director company with change date | |
| 2024-04-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-13 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.