Pk Contractors Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-31 21 days overdue

Confirmation statement

last made up 2025-08-03 · next due 2026-08-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Cannings, Gareth Edward · Director appointed 2009-10-10
• Cannings, Paul Keith · Director appointed 2005-09-01
• Cannings, Susan Marion · Director appointed 1999-08-03 resigned 2016-02-02
• Cannings, Sarah Elizabeth · Director appointed 1999-08-04 resigned 2008-08-11
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 1999-08-03 resigned 1999-08-03
• Brighton Director Limited · Corporate Nominee Director appointed 1999-08-03 resigned 1999-08-03

People with significant control (2)

• Mr Gareth Edward Cannings Ceased 2024-01-23
  Individual Psc · English · resident in England · born 3/1978 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul Keith Cannings Active
  Individual Psc · English · resident in United Kingdom · born 9/1955 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 038188050002
  Held by Aldermore Bank PLC
  Created 2016-02-26
  2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture.
• A registered charge Outstanding 038188050001
  Held by Aldermore Bank PLC
  Created 2016-02-26
  By way of a first fixed and floating charge on the property known as 12 murray road, trowbridge, wiltshire, BA14 8QT.

Recent filings (15)

• 2026-05-28 Total-exemption-full accounts AA Accounts
• 2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-30 Total-exemption-full accounts AA Accounts
• 2024-08-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-31 Total-exemption-full accounts AA Accounts
• 2024-01-23 Cessation of a person with significant control PSC07 PSC
• 2024-01-23 Change to a person with significant control PSC04 PSC
• 2024-01-23 Capital allotment shares SH01 Capital
• 2024-01-23 Capital allotment shares SH01 Capital
• 2024-01-23 Capital allotment shares SH01 Capital
• 2024-01-23 Capital allotment shares SH01 Capital
• 2023-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-30 Total-exemption-full accounts AA Accounts
• 2022-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-31 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.