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PG Consolidated Limited

PG Consolidated Limited is a liquidation company incorporated on 11 February 2008 with the registered office located in Leeds, West Yorkshire. PG Consolidated Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 11 days ago
Company No
06498968
Private limited company
Age
17 years
Incorporated 11 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 10 Nov 2025 (5 days ago)
Previous address was React House Spedding Road Fenton Industrial Estate Stoke on Trent Staffordshire ST4 2st
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jun 1965
PGCH Limited
PSC
Shareholders, PSCs & Group Structure
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Jay Lee Edwards and Jarlath Partrick Skelly are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£12.75M
Same as previous period
Total Liabilities
-£11.56M
Increased by £26K (0%)
Net Assets
£1.19M
Decreased by £26K (-2%)
Debt Ratio (%)
91%
Increased by 0.2% (0%)
Latest Activity
Registered Address Changed
5 Days Ago on 10 Nov 2025
Voluntary Liquidator Appointed
11 Days Ago on 4 Nov 2025
New Charge Registered
6 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 17 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Andrew Patrick Morley Resigned
3 Years Ago on 22 Sep 2022
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Documents
Registered office address changed from React House Spedding Road Fenton Industrial Estate Stoke on Trent Staffordshire ST4 2st to 12 Wellington Place Leeds LS1 4AP on 10 November 2025
Submitted on 10 Nov 2025
Appointment of a voluntary liquidator
Submitted on 4 Nov 2025
Statement of affairs
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Registration of charge 064989680007, created on 19 May 2025
Submitted on 22 May 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Repayment History
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