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PGM Investments Ltd

PGM Investments Ltd is an active company incorporated on 11 April 2014 with the registered office located in Redcar, North Yorkshire. PGM Investments Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08993291
Private limited company
Age
11 years
Incorporated 11 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Hillside House
Upleatham
Redcar
TS11 8AG
England
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was C/O Cygnet Family Law Ltd Ground Floor, Portland House West Dyke Road Redcar Cleveland TS10 1DH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1963
Director • Lawyer • British • Lives in England • Born in Jan 1953
Mr Peter George Medd
PSC • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Redcar Childrens Legal Services Limited
Peter George Medd is a mutual person.
Active
Redcar & Cleveland Enterprise Limited
Peter George Medd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£321.26K
Increased by £230.12K (+253%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.69M
Decreased by £2.77M (-37%)
Total Liabilities
-£1.24M
Decreased by £2.95M (-70%)
Net Assets
£3.45M
Increased by £177.01K (+5%)
Debt Ratio (%)
26%
Decreased by 29.71% (-53%)
Latest Activity
Mrs Wendy Medd Appointed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Peter George Medd (PSC) Details Changed
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Lisa Smith Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mr Peter George Medd Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Mrs Wendy Medd Appointed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Appointment of Mrs Wendy Medd as a director on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 23 Apr 2025
Change of details for Mr Peter George Medd as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Apr 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 26 Apr 2024
Appointment of Mrs Wendy Medd as a secretary on 31 January 2024
Submitted on 31 Jan 2024
Registered office address changed from C/O Cygnet Family Law Ltd Ground Floor, Portland House West Dyke Road Redcar Cleveland TS10 1DH to Hillside House Upleatham Redcar TS11 8AG on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Peter George Medd on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Lisa Smith as a secretary on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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