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PMGI Limited

PMGI Limited is an active company incorporated on 25 September 1972 with the registered office located in Leeds, West Yorkshire. PMGI Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01073408
Private limited company
Age
53 years
Incorporated 25 September 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
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Contact Update Details
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
England
Address changed on 1 Mar 2024 (1 year 7 months ago)
Previous address was 80 Fenchurch Street London EC3M 4BY United Kingdom
Telephone
0151 2364511
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Philip John Hall
Director • Head Of Gi Product And Pricing • British • Lives in England • Born in Feb 1967
Timothy John Smyth
Director • British • Lives in England • Born in Jun 1967
James Robert Purvis
Director • Non Executive Director • British • Lives in England • Born in Dec 1965
Craig Richard Hunter
Director • British • Lives in England • Born in Jan 1975
Kerry Louise McMahon-White
Director • Managing Director • British • Lives in England • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
PMHC Limited
Mr Philip John Hall, Ryan Mark Gill, and 3 more are mutual people.
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Bspoke Lifestyle Ltd
Ryan Mark Gill, Craig Richard Hunter, and 3 more are mutual people.
Active
Miramar Underwriting Limited
Ryan Mark Gill, Craig Richard Hunter, and 2 more are mutual people.
Active
Bspoke Commercial Ltd
Ryan Mark Gill, Craig Richard Hunter, and 2 more are mutual people.
Active
Bspoke Insurance Group Ltd
Ryan Mark Gill, Craig Richard Hunter, and 2 more are mutual people.
Active
Bspoke Underwriting Ltd
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Bspoke Central Services Ltd
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Provego Limited
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
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Brands
Police Mutual
Police Mutual provides financial services and products for serving and retired police officers, staff, and their families.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£6.26M
Decreased by £174K (-3%)
Turnover
£11.26M
Increased by £5.1M (+83%)
Employees
Unreported
Same as previous period
Total Assets
£30.82M
Decreased by £12.05M (-28%)
Total Liabilities
-£26.27M
Decreased by £13.74M (-34%)
Net Assets
£4.55M
Increased by £1.7M (+59%)
Debt Ratio (%)
85%
Decreased by 8.1% (-9%)
See 10 Year Full Financials
Latest Activity
Mr James Robert Purvis Details Changed
1 Month Ago on 12 Sep 2025
Mr James Robert Purvis Appointed
1 Month Ago on 12 Sep 2025
Accounting Period Shortened
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Timothy John Smyth Resigned
2 Months Ago on 6 Aug 2025
Joanne Elizabeth Deveney Resigned
2 Months Ago on 6 Aug 2025
Accounting Period Extended
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Director's details changed for Mr James Robert Purvis on 12 September 2025
Submitted on 24 Sep 2025
Appointment of Mr James Robert Purvis as a director on 12 September 2025
Submitted on 12 Sep 2025
Current accounting period shortened from 30 March 2026 to 31 December 2025
Submitted on 9 Sep 2025
Termination of appointment of Joanne Elizabeth Deveney as a secretary on 6 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 28 Aug 2025
Termination of appointment of Timothy John Smyth as a director on 6 August 2025
Submitted on 28 Aug 2025
Statement of capital on 4 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Solvency Statement dated 04/08/25
Submitted on 4 Aug 2025
Statement by Directors
Submitted on 4 Aug 2025
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Repayment History
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