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Companies House/Cheshire/Company profile

PICOW ENGINEERING GROUP LTD.

Active
05519499·incorporated 2005-07-27

PICOW ENGINEERING GROUP LTD. is an active UK private limited company, incorporated on 27 July 2005 at Companies House (number 05519499; OpenRegistry canonical ID GB-05519499-picow-engineering-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,627 active companies registered in Cheshire (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-27
Registered Address
8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PICOW ENGINEERING GROUP LTD. has 2 persons with significant control on file:

  • Mr Paul Trevor Allen born 1985 resident in England, British national. Notified 2020-06-14.
    • Owns 25–50% of shares
  • Mr Barry Heath born 1955 resident in New Zealand, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Cartwright born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Trevor Allen born 1985 resident in England, British national. Notified 2020-06-14. Ceased 2021-11-22.
    • Owns 25–50% of shares

Previous names

PICOW ENGINEERING GROUP LTD. has previously traded as:

  • COLOUR POWER LTD (until 2011-11-24)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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