ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PGL RCPL Limited

PGL RCPL Limited is an active company incorporated on 3 March 2010 with the registered office located in Guildford, Surrey. PGL RCPL Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07177017
Private limited company
Age
15 years
Incorporated 3 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 May 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Pcs - Redcrier, Third Floor, Saxon House 3 Onslow Street
Guildford
Surrey
GU1 4SY
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was Rumwell Hall Rumwell Taunton Somerset TA4 1EL United Kingdom
Telephone
01823332200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Dec 1974
Director • Cfo • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Dec 1984
Panecea Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
PGL OWL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
Person Centred Software Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL OWTL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL BDL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL Ael Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL Kil Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL PCSL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL Ooal Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
Brands
Redcrier Training
Redcrier Training provides training and eLearning solutions for health and social care staff.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 14 months
Cash in Bank
£45.5K
Decreased by £37.04K (-45%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£977.53K
Increased by £160.51K (+20%)
Total Liabilities
-£1.14M
Increased by £697.8K (+159%)
Net Assets
-£158.26K
Decreased by £537.29K (-142%)
Debt Ratio (%)
116%
Increased by 62.58% (+117%)
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 5 Mar 2025
Andrew John Robert Seville Resigned
6 Months Ago on 27 Feb 2025
Nicholas James Holgate Appointed
6 Months Ago on 11 Feb 2025
Garry Porter Resigned
6 Months Ago on 11 Feb 2025
Andrew John Robert Seville (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Garry Porter Appointed
1 Year 5 Months Ago on 3 Apr 2024
Andrew John Robert Seville Resigned
1 Year 5 Months Ago on 3 Apr 2024
Alec Seville (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Get Credit Report
Discover PGL RCPL Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 10 Jun 2025
Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL United Kingdom to Pcs - Redcrier, Third Floor, Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Termination of appointment of Andrew John Robert Seville as a director on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Garry Porter as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Nicholas James Holgate as a director on 11 February 2025
Submitted on 12 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year