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Pag International Limited

Pag International Limited is an active company incorporated on 5 December 2001 with the registered office located in Leicester, Leicestershire. Pag International Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04334322
Private limited company
Age
23 years
Incorporated 5 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Penman Way, Grove Park
Leicester
Leicestershire
LE19 1ST
Same address for the past 18 years
Telephone
+91-2222425949
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1973
Director • American • Lives in United States • Born in Feb 1972
Director • British • Lives in UK • Born in Feb 1967
Director • American • Lives in United States • Born in Oct 1961
Director • American • Lives in United States • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sytner Limited
John Cragg, Darren Edwards, and 2 more are mutual people.
Active
Cruickshank Motors Limited
Darren Edwards, Robert Harold Kurnick, and 2 more are mutual people.
Active
Sytner Automotive Limited
John Cragg, Darren Edwards, and 2 more are mutual people.
Active
R Stratton & Co Ltd
Darren Edwards, Robert Harold Kurnick, and 2 more are mutual people.
Active
Sytner Cars Limited
John Cragg, Darren Edwards, and 2 more are mutual people.
Active
Sytner Group Limited
John Cragg, Darren Edwards, and 2 more are mutual people.
Active
Graypaul Motors Limited
Darren Edwards, Robert Harold Kurnick, and 2 more are mutual people.
Active
Goodman Retail Limited
Darren Edwards, Robert Harold Kurnick, and 2 more are mutual people.
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
£933K
Decreased by £3.9M (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£515.1M
Increased by £65.65M (+15%)
Total Liabilities
-£1K
Decreased by £4K (-80%)
Net Assets
£515.1M
Increased by £65.65M (+15%)
Debt Ratio (%)
0%
Decreased by 0% (-83%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Darren Edwards Resigned
10 Months Ago on 1 Jan 2025
Mr John Cragg Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Mr Simon Moorhouse Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mr Simon Moorhouse Appointed
2 Years 2 Months Ago on 1 Sep 2023
Adam Collinson Resigned
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr John Cragg as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Darren Edwards as a director on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Adam Collinson as a secretary on 1 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Adam Collinson as a director on 1 September 2023
Submitted on 15 Sep 2023
Appointment of Mr Simon Moorhouse as a director on 1 September 2023
Submitted on 15 Sep 2023
Repayment History
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