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PGL (201) Limited

PGL (201) Limited is an active company incorporated on 14 August 1990 with the registered office located in Worcester, Worcestershire. PGL (201) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02531045
Private limited company
Age
35 years
Incorporated 14 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address for the past 25 years
Telephone
01905361000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Apr 1967
PGL (203) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
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Pemberstone Apartments Three Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
Active
Cim Employment Services Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone Reversions (2) Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone Investments Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
Active
Shared Equity Securities Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
Active
Pemberstone (Secretaries) Limited
Mr Andrew Martin Barker, Mr Duncan James Moore, and 1 more are mutual people.
Active
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
£6.96M
Decreased by £7.32M (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.03M
Decreased by £43.05M (-51%)
Total Liabilities
-£38.37M
Decreased by £45.2M (-54%)
Net Assets
£2.66M
Increased by £2.15M (+419%)
Debt Ratio (%)
94%
Decreased by 5.87% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Pgl (202) Limited (PSC) Resigned
10 Months Ago on 25 Oct 2024
Pgl (203) Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 17 Sep 2021
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Cessation of Pgl (202) Limited as a person with significant control on 25 October 2024
Submitted on 10 Feb 2025
Notification of Pgl (203) Limited as a person with significant control on 25 October 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 25 Aug 2023
Statement of capital on 27 July 2023
Submitted on 27 Jul 2023
Resolutions
Submitted on 27 Jul 2023
Solvency Statement dated 25/07/23
Submitted on 27 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year