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PGL (Sussex) Ltd

PGL (Sussex) Ltd is an active company incorporated on 9 September 2002 with the registered office located in Brighton, East Sussex. PGL (Sussex) Ltd was registered 23 years ago.
Status
Active
Active since 4 years ago
Company No
04529741
Private limited by guarantee without share capital
Age
23 years
Incorporated 9 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (28 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Queens Road
Brighton
East Sussex
BN1 3YH
Same address for the past 17 years
Telephone
01273325393
Email
Unreported
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Jul 1961
Director • PSC • Retired Solicitor • British • Lives in England • Born in Jul 1948
Director • Director • Property Developer • British • Lives in England • Born in May 1966
Director • Managing Director • British • Lives in England • Born in Oct 1966
Director • Commercial Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumafin Limited
Michael John Lear, Mr Christopher Lintern Moore, and 3 more are mutual people.
Active
Sussex Masonic Services Ltd
Michael John Lear and Mark Leonard Buckle are mutual people.
Active
Bognor Freemasons Hall Limited
Guy Richard Purser is a mutual person.
Active
North Star Sussex Limited
Mark Leonard Buckle is a mutual person.
Active
Grand College Limited
William John Thomas Pratt is a mutual person.
Active
Sara Lee (Trading) Limited
Michael John Lear is a mutual person.
Active
Mid Sussex Motors Limited
Mark Leonard Buckle is a mutual person.
Active
Mint Executive Ltd
Neil John Austin 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150
Same as previous period
Total Liabilities
-£150
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Mark Leonard Buckle Resigned
12 Days Ago on 20 Oct 2025
Micro Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Michael John Lear Appointed
2 Months Ago on 25 Aug 2025
Mr Timothy James William Ashdown Appointed
2 Months Ago on 25 Aug 2025
Geoffrey Joseph Draper Resigned
2 Months Ago on 24 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Christopher John Farrow Appointed
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
11 Months Ago on 19 Nov 2024
Mr Alexander Mark Dodd Appointed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Mark Leonard Buckle as a director on 20 October 2025
Submitted on 20 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Mr Michael John Lear as a director on 25 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Timothy James William Ashdown as a director on 25 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Geoffrey Joseph Draper as a director on 24 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr Christopher John Farrow as a director on 3 December 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Appointment of Mr Alexander Mark Dodd as a secretary on 24 June 2024
Submitted on 3 Jul 2024
Repayment History
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