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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.
Watch Company
Status
Active
Active since
incorporation
Company No
03725038
Private limited company
Age
26 years
Incorporated
3 March 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 September 2025
(1 month ago)
Next confirmation dated
22 September 2026
Due by
6 October 2026
(11 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about PGS 2 Limited
Contact
Update Details
Address
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Same address for the past
14 years
Companies in B47 6WG
Telephone
Unreported
Email
Unreported
Website
Pgs.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jacqueline Dorothy Mary Noakes
Director • Chief Transformation Officer • Irish • Lives in UK • Born in Aug 1961
William Edward Swift
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Pearl Group Secretariat Services Limited
Secretary
Pearl Group Holdings (No.2) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix SL Direct Limited
Jacqueline Dorothy Mary Noakes and Pearl Group Secretariat Services Limited are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
William Edward Swift and Pearl Group Secretariat Services Limited are mutual people.
Active
Pearl Group Services Limited
Jacqueline Dorothy Mary Noakes and Pearl Group Secretariat Services Limited are mutual people.
Active
Impala Holdings Limited
William Edward Swift and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Life Holdings Limited
Pearl Group Secretariat Services Limited and William Edward Swift are mutual people.
Active
Phoenix Group Ca Services Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Reassure Group Limited
Pearl Group Secretariat Services Limited and William Edward Swift are mutual people.
Active
PGMS (Glasgow) Limited
William Edward Swift and Jacqueline Dorothy Mary Noakes are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.95M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Antonios Kassimiotis Resigned
2 Years 9 Months Ago on 31 Dec 2022
Ms Jacqueline Dorothy Mary Noakes Appointed
2 Years 9 Months Ago on 31 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 29 Sep 2025
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
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Repayment History
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