# PK Group Ventures Limited

## Details

- **Company number:** [08480181](https://find-and-update.company-information.service.gov.uk/company/08480181)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2013
- **Registered office:** SUITE E2, THE OCTAGON, 2ND FLOOR MIDDLEBOROUGH, COLCHESTER, CO1 1TG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | director | 29 Sep 2025 |  |
| ANNIS, Christopher David | director | 29 Sep 2025 |  |
| RADWELL, Miranda Jane Comyns | director | 9 Apr 2013 |  |
| TRUSCOTT, David | director | 9 Apr 2013 |  |
| COLES, Simon Christopher | director | 9 Apr 2013 |  |
| BROCKWELL, Ian Henry | director | 9 Apr 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick William Kennedy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Martin Crawley-Boevey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jul 2016 | 5 Jul 2016 |
| Mr Martin Crawley-Boevey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Jul 2024 |
| Mr Patrick William Kennedy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Sep 2025 |
| Affinia Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2021 | £5,354,016 | £1,692,383 | - | 61 |
| 31 Mar 2020 | - | £1,178,094 | £199,753 | 27 |
| 31 Mar 2019 | - | £1,422,180 | £45,589 | - |



## Owned by

PK Group Ventures Limited → [Affinia Group Holdings Limited](/company/12360697)



## Controls

- [PK Group Limited](/company/05986257) (05986257)
- [PK Partners LLP](/company/OC304787) (OC304787)



## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



## Companies at the same address

- [KRW Accountants Limited](/company/06867729) (06867729)
- [Platt Rushton LLP](/company/OC304106) (OC304106)