Pavey Group Limited
DissolvedDissolved on 5 November 2024
Status
Dissolved
on 5 November 2024
Turnover
£5.1m
year to 31 Dec 2018 filed accounts not the latest accounts
Loss for the year
Loss £333k
year to 31 Dec 2018 filed accounts not the latest accounts
Net assets
£1.1m
year to 31 Dec 2018 filed accounts not the latest accounts
Employees
88
year to 31 Dec 2018 not the latest accounts
Directors
2
5.7y av at dissolution
Last accounts
31 Dec 2022
made up to this date, total exemption full
Officers at dissolution
2iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Michael Peter Rea | Director | 15 February 2019 |
| Charles Douglas Knowles Scott | Director | 15 February 2019 |
Former officers
19 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alistair Charles Peel | Company secretary | 6 December 2018 | 26 July 2024 |
| David Michael Edwin Cousins | Director | 18 January 2020 | 22 February 2023 |
| Graham Mark Brown | Director | 5 February 2004 | 15 February 2019 |
| Graham Lawrence Howe | Company secretary | 31 January 2012 | 6 December 2018 |
| Melanie Birchell | Director | 1 February 2010 | 6 December 2018 |
| Christopher Dean | Director | 29 April 2009 | 6 December 2018 |
| Geoffrey Gale | Director | 29 April 2009 | 6 December 2018 |
| Graham Lawrence Howe | Director | 25 March 2009 | 6 December 2018 |
| Nicholas David Sanders | Director | 9 March 2005 | 6 December 2018 |
| Jonathan Allan Cox | Director | 13 December 2007 | 1 August 2017 |
| Paul Jonathan Smale | Director | 16 January 2006 | 26 September 2014 |
| Raymond Leslie William Illingworth | Company secretary | 9 March 2005 | 31 January 2012 |
| Raymond Leslie William Illingworth | Director | 15 March 2002 | 31 January 2012 |
| Malcolm John Swift | Director | 13 August 1997 | 8 February 2011 |
| Michael Edmund Pavey | Director | 13 August 1997 | 2 June 2010 |
| Michele Susan King | Director | 28 July 2008 | 25 March 2009 |
| Michael Edmund Pavey | Company secretary | 13 August 1997 | 9 March 2005 |
| Waterlow Secretaries Limited | Corporate secretary (nominee) | 13 August 1997 | 13 August 1997 |
| Waterlow Nominees Limited | Corporate nominee director | 13 August 1997 | 13 August 1997 |
People with significant control
2iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Gallagher Holdings (Uk) LimitedCompany |
| 20 September 2021 | - |
| Pavey Group Holdings LimitedCompany |
| 6 April 2016 | 20 September 2021 |
About this company
- Company number
- 03419086
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 13 August 1997
- Dissolved
- 5 November 2024
- Nature of business
- 66220 - Activities of insurance agents and brokers
- Last accounts made up to
- 31 December 2022 (total exemption full)
- Last confirmation statement
- 13 August 2024
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2018 | FRS102 | £5.12m | -£333.36k | £1.10m | £1.25m | £420.73k | 88 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 December 2022, but the newest year we hold is 31 December 2018. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2022
- Confirmation statement last made up to
- 13 August 2024
- Dissolved on
- 5 November 2024
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.