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PGB Asset Holdings Limited

PGB Asset Holdings Limited is an active company incorporated on 22 July 2013 with the registered office located in Hitchin, Hertfordshire. PGB Asset Holdings Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08617974
Private limited company
Age
12 years
Incorporated 22 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 1 The Cam Centre
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Mr Peter Gordon Bracey
PSC • PSC • PSC • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bracey's Accountants Ltd
Peter Gordon Bracey is a mutual person.
Active
Bracey's Consulting Limited
Peter Gordon Bracey is a mutual person.
Active
Bracey's Accountants (Stevenage) Limited
Peter Gordon Bracey is a mutual person.
Active
Bracey's Accountants (Audit) Limited
Peter Gordon Bracey is a mutual person.
Active
Bracey's Accountants (Tax & Vat) Limited
Peter Gordon Bracey is a mutual person.
Active
Bracey's Accountants (MK) Limited
Peter Gordon Bracey is a mutual person.
Active
Bracey's Accountants (Hertford) Limited
Peter Gordon Bracey is a mutual person.
Active
Bracey's Accountants (St Albans) Limited
Peter Gordon Bracey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£227.35K
Increased by £88.98K (+64%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.12M
Increased by £138.71K (+14%)
Total Liabilities
-£529.63K
Increased by £152.12K (+40%)
Net Assets
£590.89K
Decreased by £13.41K (-2%)
Debt Ratio (%)
47%
Increased by 8.82% (+23%)
Latest Activity
Stacey Hackney Appointed
6 Days Ago on 1 Sep 2025
Scarlett Bracey Resigned
7 Days Ago on 31 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Termination of appointment of Scarlett Bracey as a secretary on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Stacey Hackney as a secretary on 1 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 13 Dec 2024
Satisfaction of charge 086179740003 in full
Submitted on 3 Apr 2024
Satisfaction of charge 086179740002 in full
Submitted on 20 Mar 2024
Satisfaction of charge 086179740001 in full
Submitted on 20 Mar 2024
Registration of charge 086179740006, created on 31 January 2024
Submitted on 31 Jan 2024
Registration of charge 086179740005, created on 14 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 19 Dec 2023
Repayment History
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