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PGL Realisations Limited

PGL Realisations Limited is a in administration company incorporated on 6 June 2014 with the registered office located in Walsall, West Midlands. PGL Realisations Limited was registered 11 years ago.
Status
In Administration
In administration since 14 days ago
Company No
09073957
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul29 Jun 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Azzurri House
Walsall Business Park, Walsall Road
Walsall
West Midlands
WS9 0RB
Address changed on 13 Oct 2025 (14 days ago)
Previous address was Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB England
Telephone
01256850296
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1972 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Yellow Hat Security Solutions Limited
Jake Flanagan is a mutual person.
Active
Portcullis Group Holdings Ltd
Jake Flanagan is a mutual person.
Active
Greenfox Systems Ltd
Jake Flanagan is a mutual person.
Active
Flash Monitoring Ltd
Jake Flanagan is a mutual person.
Active
Role Call Manpower Management Limited
Jake Flanagan is a mutual person.
Active
K9 Security Towers Ltd
Jake Flanagan is a mutual person.
Active
Portcullis Security Solutions (Holdings) Limited
Jake Flanagan is a mutual person.
Active
Blood-Hound Tracking Solutions Limited
Jake Flanagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.73M
Increased by £2.73M (%)
Employees
19
Increased by 6 (+46%)
Total Assets
£1.46M
Increased by £831.18K (+132%)
Total Liabilities
-£1.39M
Increased by £798.97K (+135%)
Net Assets
£68.23K
Increased by £32.21K (+89%)
Debt Ratio (%)
95%
Increased by 1.05% (+1%)
Latest Activity
Registered Address Changed
14 Days Ago on 13 Oct 2025
Administrator Appointed
14 Days Ago on 13 Oct 2025
Accounting Period Extended
4 Months Ago on 25 Jun 2025
Micro Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Amended Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 20 Mar 2024
Mr Jake Flanagan (PSC) Details Changed
3 Years Ago on 28 Sep 2022
Portcullis Security Solutions (Holdings) Limited (PSC) Resigned
3 Years Ago on 28 Sep 2022
Name changed from Portcullis Global Ltd
11 Months Ago on 20 Nov 2024
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Documents
Statement of administrator's proposal
Submitted on 23 Oct 2025
Registered office address changed from Units 3 & 4 Merlin Park Halesfield 19 Telford Shropshire TF7 4FB England to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 13 October 2025
Submitted on 13 Oct 2025
Appointment of an administrator
Submitted on 13 Oct 2025
Certificate of change of name
Submitted on 9 Oct 2025
Current accounting period extended from 29 June 2025 to 30 June 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 29 June 2024
Submitted on 3 Jan 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Certificate of change of name
Submitted on 20 Nov 2024
Amended micro company accounts made up to 30 June 2023
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 24 Jul 2024
Repayment History
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