Pnr Group Ltd in Pangbourne READING

Pnr Group Ltd READING

Founded in 1996, Pnr Group, classified under reg no. 03190995 is an active company. Currently registered at 1 Horseshoe Park RG8 7JW, Reading the company has been in the business for 28 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Thu, 7th Jan 2021 Pnr Group Ltd is no longer carrying the name Archvalue.

There is a single director in the firm at the moment - Peter A., appointed on 22 February 1999. In addition, a secretary was appointed - Judith A., appointed on 4 January 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pnr Group Ltd Address / Contact

Office Address	1 Horseshoe Park
Office Address2	Pangbourne
Town	Reading
Post code	RG8 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03190995
Date of Incorporation	Fri, 26th Apr 1996
Industry	Management consultancy activities other than financial management
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Judith A.

Position: Secretary

Appointed: 04 January 2021

Peter A.

Position: Director

Appointed: 22 February 1999

Peter A.

Position: Secretary

Appointed: 30 July 1997

Resigned: 04 January 2021

John T.

Position: Director

Appointed: 30 July 1997

Resigned: 11 November 2020

Marc C.

Position: Director

Appointed: 24 May 1996

Resigned: 31 May 1996

Christopher W.

Position: Secretary

Appointed: 10 May 1996

Resigned: 30 July 1997

Pamela J.

Position: Director

Appointed: 10 May 1996

Resigned: 30 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1996

Resigned: 10 May 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 April 1996

Resigned: 10 May 1996

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Judy A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is John T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Judy A.

Notified on	28 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Peter A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

John T.

Notified on	6 April 2016
Ceased on	28 October 2020
Nature of control:	25-50% shares

Company previous names

Archvalue	January 7, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	2	2	110
Current Assets	141 548	141 548	194 805
Debtors	141 546	141 546	194 695
Other Debtors	96	96	96

Other
Amounts Owed By Group Undertakings	141 450	141 450	194 599
Amounts Owed To Group Undertakings	1	1	53 420
Average Number Employees During Period	2	2	2
Cash On Hand	2	2
Comprehensive Income Expense	48 047	23 655
Creditors	169	170	53 589
Dividends Paid	48 047	23 655
Income From Shares In Group Undertakings	48 047	23 655
Investments Fixed Assets	3	13 004	13 004
Investments In Group Undertakings	3	13 004	13 004
Issue Equity Instruments		13 000
Net Current Assets Liabilities	141 379	141 378	141 216
Number Shares Issued Fully Paid		2 620	2 620
Other Creditors	168	169	169
Par Value Share		1	1
Profit Loss	48 047	23 655
Profit Loss On Ordinary Activities Before Tax	48 047	23 655
Total Assets Less Current Liabilities	141 382	154 382	154 220

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 29th, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 20th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 31st, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 15th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 31st, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 4th, April 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 15th, January 2016	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 4th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	Capital declared on Mon, 27th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 6th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 17th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 21st, February 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 19th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 26th Apr 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 2nd, March 2010	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 2nd, April 2009	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 27th, August 2008	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 12th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 12th, March 2007	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 10th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 10th, March 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 11th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 11th, October 2006	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 1st, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 1st, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 30th, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 30th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 29th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 29th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 25th Apr 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Apr 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 9th, January 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 9th, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Jun 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Jun 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 24th, January 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 24th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 3rd May 2000 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363(288)	Wed, 3rd May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 3rd May 2000 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 31st, March 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 1999 filed on: 31st, March 2000	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 16th May 1999 with shareholders record filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 16th May 1999 with shareholders record filed on: 16th, May 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 8th, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 8th, June 1998	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 26th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 1997 filed on: 26th, January 1998	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 2nd May 1997 with shareholders record filed on: 2nd, May 1997	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 2nd May 1997 with shareholders record filed on: 2nd, May 1997	annual return	Free Download (8 pages)

Pnr Group Ltd READING

Pnr Group Ltd Address / Contact

Company Information / Profile

Company staff

Judith A.

Peter A.

Peter A.

John T.

Marc C.

Christopher W.

Pamela J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us