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PGL OWTL Limited

PGL OWTL Limited is an active company incorporated on 10 July 2013 with the registered office located in Guildford, Surrey. PGL OWTL Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
08603448
Private limited company
Age
12 years
Incorporated 10 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 220 days
For period 1 Apr ⟶ 30 Jan 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2024
Was due on 30 January 2025 (7 months ago)
Learn more about PGL OWTL Limited
Contact
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
England
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was 1 Bell Court Leapale Lane Guildford GU1 4LY England
Telephone
02036016363
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Papworth
Director • British • Lives in UK • Born in May 1959
Nicholas James Holgate
Director • Cfo • British • Lives in UK • Born in Dec 1974
Garry Porter
Director • Cfo • British • Lives in UK • Born in May 1979
PGL OWL Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PGL OWL 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
PGL Ooal 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jan 2023
For period 30 Mar ⟶ 30 Jan 2023
Traded for 10 months
Cash in Bank
£183.8K
Increased by £153.73K (+511%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 6 (+38%)
Total Assets
£1.58M
Increased by £270.08K (+21%)
Total Liabilities
-£2.31M
Increased by £67.04K (+3%)
Net Assets
-£730.72K
Increased by £203.04K (-22%)
Debt Ratio (%)
146%
Decreased by 25.12% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 18 Jun 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Nicholas James Holgate Appointed
6 Months Ago on 11 Feb 2025
Garry Porter Resigned
6 Months Ago on 11 Feb 2025
Jonathan Papworth Resigned
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Jun 2024
Oomph Wellness Limited (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Oomph Wellness Limited (PSC) Details Changed
1 Year 6 Months Ago on 22 Feb 2024
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Get Credit Report
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 14 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Termination of appointment of Jonathan Papworth as a director on 11 February 2025
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/01/24
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/01/24
Submitted on 12 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
Notice of agreement to exemption from audit of accounts for period ending 30/01/24
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/01/24
Submitted on 30 Jan 2025
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Repayment History
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