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PGL Adventure Ltd

PGL Adventure Ltd is an active company incorporated on 16 May 1979 with the registered office located in Ross-on-Wye, Herefordshire. PGL Adventure Ltd was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01420399
Private limited company
Age
46 years
Incorporated 16 May 1979
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Alton Court
Penyard Lane
Ross-On-Wye
Herefordshire
HR9 5GL
Address changed on 26 Nov 2024 (9 months ago)
Previous address was 3rd Floor 30 Millbank London SW1P 4DU United Kingdom
Telephone
08443710101
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1989
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Ceo • British • Lives in England • Born in Aug 1973
PGL Travel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.G.L.Voyages Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
PGL Travel Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
European Study Tours Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
Freedom Of France Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
PGL Air Travel Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
NST Travel Group Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
NST Transport Services Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
Est Transport Purchasing Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.45M
Increased by £4.02M (+165%)
Employees
2
Same as previous period
Total Assets
£0
Decreased by £223K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £223K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Mrs Nicole Sarah Graff Appointed
7 Months Ago on 28 Jan 2025
Andrew James Clark Resigned
7 Months Ago on 28 Jan 2025
Inspection Address Changed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
New Charge Registered
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Pgl Travel Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Pgl Travel Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 August 2024
Submitted on 29 May 2025
Appointment of Mrs Nicole Sarah Graff as a director on 28 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Andrew James Clark as a director on 28 January 2025
Submitted on 20 Feb 2025
Register inspection address has been changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Alton Court Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL
Submitted on 26 Nov 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 18 May 2024
Registration of charge 014203990009, created on 21 November 2023
Submitted on 22 Nov 2023
Change of details for Pgl Travel Limited as a person with significant control on 6 April 2016
Submitted on 21 Nov 2023
Change of details for Pgl Travel Limited as a person with significant control on 6 April 2016
Submitted on 21 Nov 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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