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Promotional Advertising Gift Enterprises Ltd

Promotional Advertising Gift Enterprises Ltd is an active company incorporated on 11 December 1990 with the registered office located in Warwick, Warwickshire. Promotional Advertising Gift Enterprises Ltd was registered 34 years ago.
Status
Active
Active since 10 years ago
Company No
02567646
Private limited company
Age
34 years
Incorporated 11 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (15 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Pegasus House
Pegasus Court Tachbrook Park
Warwick
Warwickshire
CV34 6LW
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Oct 1964
Mr Brian Charles Brydges Hayward
PSC • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Leamington Tennis Court Company,Limited(The)
Brian Charles Brydges Hayward is a mutual person.
Active
British Promotional Merchandise Association Limited
Brian Charles Brydges Hayward is a mutual person.
Active
Pegasus House Management Company (Warwickshire) Limited
Brian Charles Brydges Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£211.95K
Decreased by £57.04K (-21%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£293.73K
Decreased by £60.86K (-17%)
Total Liabilities
-£56.72K
Decreased by £32.11K (-36%)
Net Assets
£237.01K
Decreased by £28.75K (-11%)
Debt Ratio (%)
19%
Decreased by 5.74% (-23%)
Latest Activity
Mr Brian Charles Brydges Hayward (PSC) Details Changed
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Charge Satisfied
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Change of details for Mr Brian Charles Brydges Hayward as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 23 Nov 2023
Satisfaction of charge 1 in full
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 12 November 2021 with updates
Submitted on 8 Dec 2021
Repayment History
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