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PGL Kil Limited

PGL Kil Limited is an active company incorporated on 28 July 2015 with the registered office located in Guildford, Surrey. PGL Kil Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09705701
Private limited company
Age
10 years
Incorporated 28 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 May 2024 (5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about PGL Kil Limited
Contact
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
England
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was Unit 2.1 Sb Stanley Building 7 Pancras Square London N1C 4AG England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Garry Porter
Director • Cfo • British • Lives in UK • Born in May 1979
Johan Jardevall
Director • Swedish,british • Lives in England • Born in Nov 1973
Nicholas James Holgate
Director • Cfo • British • Lives in UK • Born in Dec 1974
Panecea Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Connected Care Bidco Limited
Garry Porter, Nicholas James Holgate, and 1 more are mutual people.
Active
PGL RCPL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL OWL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL OWTL Limited
Nicholas James Holgate and Garry Porter are mutual people.
Active
PGL BDL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL Ael Limited
Nicholas James Holgate and Garry Porter are mutual people.
Active
PGL PCSL Limited
Nicholas James Holgate and Garry Porter are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 Dec ⟶ 31 May 2024
Traded for 5 months
Cash in Bank
£76.51K
Increased by £53.31K (+230%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£178.1K
Decreased by £105.86K (-37%)
Total Liabilities
-£1.06M
Decreased by £917.69K (-46%)
Net Assets
-£880.92K
Increased by £811.83K (-48%)
Debt Ratio (%)
595%
Decreased by 101.5% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 5 Mar 2025
Nicholas James Holgate Appointed
6 Months Ago on 11 Feb 2025
Garry Porter Resigned
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 8 May 2024
Panecea Group Limited (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Panecea Group Limited (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
James Alexander Nimmo Resigned
1 Year 4 Months Ago on 2 May 2024
John Robert Lanyon Resigned
1 Year 4 Months Ago on 2 May 2024
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 10 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 5 Jun 2025
Solvency Statement dated 21/05/25
Submitted on 23 May 2025
Statement of capital on 23 May 2025
Submitted on 23 May 2025
Statement by Directors
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 5 Mar 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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