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PGL Group Limited

PGL Group Limited is an active company incorporated on 31 January 2005 with the registered office located in Ross-on-Wye, Herefordshire. PGL Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05346933
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Alton Court
Penyard Lane
Ross On Wye
Herefordshire
HR9 5GL
Address changed on 25 Feb 2025 (6 months ago)
Previous address was
Telephone
03333212123
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1989
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Ceo • British • Lives in England • Born in Aug 1973
HB Education Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.G.L.Voyages Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
PGL Travel Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
PGL Adventure Ltd
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
European Study Tours Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
Freedom Of France Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
PGL Air Travel Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
NST Travel Group Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
NST Transport Services Limited
Mr Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £150.66M (-100%)
Total Liabilities
£0
Decreased by £148.45M (-100%)
Net Assets
£0
Decreased by £2.22M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Inspection Address Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Registers Moved To Registered Address
6 Months Ago on 25 Feb 2025
Mrs Nicole Sarah Graff Appointed
7 Months Ago on 28 Jan 2025
Andrew James Clark Resigned
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 21 Nov 2023
Hb Education Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 25 Feb 2025
Register(s) moved to registered office address Alton Court Penyard Lane Ross on Wye Herefordshire HR9 5GL
Submitted on 25 Feb 2025
Register inspection address has been changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Alton Court Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL
Submitted on 25 Feb 2025
Appointment of Mrs Nicole Sarah Graff as a director on 28 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Andrew James Clark as a director on 28 January 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 5 Jun 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 21 Feb 2024
Registration of charge 053469330009, created on 21 November 2023
Submitted on 22 Nov 2023
Change of details for Hb Education Limited as a person with significant control on 6 April 2016
Submitted on 21 Nov 2023
Repayment History
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