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PGS 2 Limited

PGS 2 Limited is an active company incorporated on 3 March 1999 with the registered office located in Birmingham, Worcestershire. PGS 2 Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03725038
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Transformation Officer • Irish • Lives in UK • Born in Aug 1961
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Pearl Group Holdings (No.2) Limited
PSC
Shareholders, PSCs & Group Structure
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William Edward Swift and Jacqueline Dorothy Mary Noakes are mutual people.
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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
Unreported
Same as previous period
Turnover
£2.95M
Increased by £1.15M (+64%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £67.27M (-100%)
Total Liabilities
£0
Decreased by £181K (-100%)
Net Assets
£0
Decreased by £67.09M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Antonios Kassimiotis Resigned
2 Years 8 Months Ago on 31 Dec 2022
Ms Jacqueline Dorothy Mary Noakes Appointed
2 Years 8 Months Ago on 31 Dec 2022
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Jul 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Submitted on 13 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 16 Sep 2023
Repayment History
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