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Pag Limited

Pag Limited is an active company incorporated on 19 January 1977 with the registered office located in Tadworth, Surrey. Pag Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01294856
Private limited company
Age
48 years
Incorporated 19 January 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (12 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Units 9 & 10 Epsom Downs Metro Centre
Waterfield
Tadworth
Epsom
KT20 5LR
England
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was Units 9 & 10 Epsom Downs Metro Centre Waterfield, Tadworth Tadworth KT20 5LR England
Telephone
02085433131
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1941
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Arena Broadcast Limited
Mr Nigel Gardiner, Mr Alan Howard Lavender, and 1 more are mutual people.
Active
Pauls Ltd
John Paul Lavender is a mutual person.
Active
Pag Warranty Ltd
John Paul Lavender is a mutual person.
Active
Pag Oem Ltd
John Paul Lavender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£17.34K
Decreased by £55.09K (-76%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.49M
Decreased by £443K (-23%)
Total Liabilities
-£58.85K
Decreased by £10.73K (-15%)
Net Assets
£1.43M
Decreased by £432.27K (-23%)
Debt Ratio (%)
4%
Increased by 0.35% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Mr Alan Howard Lavender Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr John Paul Lavender Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr Nigel Gardiner Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 17 May 2023
Charge Satisfied
2 Years 5 Months Ago on 17 May 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Aug 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Nigel Gardiner on 17 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr John Paul Lavender on 17 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Alan Howard Lavender on 17 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Jun 2023
Satisfaction of charge 012948560013 in full
Submitted on 17 May 2023
Satisfaction of charge 012948560014 in full
Submitted on 17 May 2023
Repayment History
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