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PGL OWL Limited

PGL OWL Limited is an active company incorporated on 19 April 2011 with the registered office located in Guildford, Surrey. PGL OWL Limited was registered 14 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
07608774
Private limited company
Age
14 years
Incorporated 19 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 January 2025
Due by 30 October 2025 (3 hours remaining)
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
England
Address changed on 22 Feb 2024 (1 year 8 months ago)
Previous address was 1 Bell Court Leapale Lane Guildford GU1 4LY England
Telephone
08456890066
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1959
Director • Cfo • British • Lives in UK • Born in Dec 1974
Director • Cfo • British • Lives in UK • Born in May 1979
Panecea Group Limited
PSC
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Mutual Companies
PGL OWTL Limited
Jonathan Papworth, Garry Porter, and 1 more are mutual people.
Active
PGL BDL Limited
Jonathan Papworth, Garry Porter, and 1 more are mutual people.
Active
Panecea Group Limited
Jonathan Papworth, Garry Porter, and 1 more are mutual people.
Active
PGL RCPL 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 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jan 2024
For period 30 Jan30 Jan 2024
Traded for 12 months
Cash in Bank
£3.36K
Decreased by £73.37K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£420.19K
Decreased by £66 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£420.19K
Decreased by £66 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Nicholas James Holgate Appointed
8 Months Ago on 11 Feb 2025
Garry Porter Resigned
8 Months Ago on 11 Feb 2025
Jonathan Papworth Resigned
8 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Jan 2025
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Panecea Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 18 Aug 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Change of details for Panecea Group Limited as a person with significant control on 31 January 2024
Submitted on 31 Mar 2025
Termination of appointment of Jonathan Papworth 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
Termination of appointment of Garry Porter as a director on 11 February 2025
Submitted on 12 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/01/24
Submitted on 30 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/01/24
Submitted on 30 Jan 2025
Audit exemption subsidiary accounts made up to 30 January 2024
Submitted on 30 Jan 2025
Repayment History
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