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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 52 years ago.
Status
Active
Active since incorporation
Company No
01073408
Private limited company
Age
52 years
Incorporated 25 September 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 80 Fenchurch Street London EC3M 4BY United Kingdom
Telephone
0151 2364511
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • Managing Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Feb 1983
Director • Head Of Gi Product And Pricing • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1967
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.
Active
Bspoke Central Services Ltd
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Arma Karma Limited
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Bspoke Insurance Group Ltd
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Bspoke Management Services Ltd
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Bspoke Uniformed Services Limited
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Bspoke Underwriting Ltd
Ryan Mark Gill and Craig Richard Hunter are mutual people.
Active
Miramar Underwriting Limited
Craig Richard Hunter and Timothy John Smyth are mutual people.
Active
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 Dec31 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%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Timothy John Smyth Resigned
1 Month Ago on 6 Aug 2025
Joanne Elizabeth Deveney Resigned
1 Month Ago on 6 Aug 2025
Accounting Period Extended
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Craig Richard Hunter Appointed
1 Year 6 Months Ago on 1 Mar 2024
Ms Joanne Elizabeth Deveney Appointed
1 Year 6 Months Ago on 1 Mar 2024
Royal London Management Services Limited Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
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
Statement of company's objects
Submitted on 13 Mar 2025
Current accounting period extended from 31 December 2024 to 30 March 2025
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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