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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
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 Jan
⟶
31 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)
Learn more about PGS 2 Limited
Contact
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
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
Pearl Group Secretariat Services Limited and William Edward Swift are mutual people.
Active
Pearl Group Services Limited
Pearl Group Secretariat Services Limited and Jacqueline Dorothy Mary Noakes are mutual people.
Active
Impala Holdings Limited
Pearl Group Secretariat Services Limited and William Edward Swift 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 (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover PGS 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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