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Personal Group Holdings PLC

Active 30 years old · 1,424th oldest of 4,506 · incorporated in the 1990s

Company number03194991
StatusActive
Incorporated07/05/1996
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800TN8BH2YYWAH345

Registered office

JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL

Other PLCs registered in Milton Keynes

Online

Website www.personalgroup.com

Social accounts Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 223 documents on its Companies House record. The most recent accounts were filed on 28/04/2026. Its last confirmation statement or annual return was filed on 11/05/2026.

Filings: officer changes44
Filings: share capital17
Filings: accounts15
Filings: confirmation statements11
Filings: annual returns5
Filings: resolutions3

The most recent filings

Director appointed 02/07/2026
Confirmation statement 11/05/2026
Director resigned 07/05/2026
Group accounts 28/04/2026
Group accounts 16/05/2025
Confirmation statement 15/05/2025
Director resigned 14/05/2025
Director appointed 24/04/2025
Director appointed 11/04/2025
Secretary resigned 10/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 26 who have resigned.

Joshua Roberts-Jones Secretaryappointed 23/01/2025
Ciaran John Astin Directorappointed 23/05/2022
Martin John Bennett Directorappointed 01/01/2021
Paula Jane Brown Directorappointed 01/08/2023
Matthew Adam Cohen Directorappointed 29/06/2026
Andrew George Lothian Directorappointed 28/07/2017
Maria Elizabeth Walker Directorappointed 30/06/2019
Rachel Jayne Webb Directorappointed 01/04/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Christopher Wilfred Thomas Johnston
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 26/06/2017

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Charge of securities (UK)
National Westminster Bank PLC
Fully satisfied, created 13/01/2005

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at MK9 3XL

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,424th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)