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PGL PCSL Limited

PGL PCSL Limited is an active company incorporated on 25 May 2016 with the registered office located in Guildford, Surrey. PGL PCSL Limited was registered 9 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
10199848
Private limited company
Age
9 years
Incorporated 25 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
England
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was First Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY United Kingdom
Telephone
01483 357657
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Sep 1979
Director • Cfo • British • Lives in UK • Born in Dec 1974
Panecea Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Person Centred Software Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
PGL Aehl Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
Panecea Group Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
Connected Care Bidco Limited
Christopher James Woolley, Garry Porter, 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
Garry Porter and Nicholas James Holgate are mutual people.
Active
PGL BDL Limited
Garry Porter and Nicholas James Holgate are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£39.6K
Decreased by £9.62K (-20%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£2.8M
Decreased by £886.45K (-24%)
Total Liabilities
-£2.33M
Increased by £277.6K (+14%)
Net Assets
£467.43K
Decreased by £1.16M (-71%)
Debt Ratio (%)
83%
Increased by 27.57% (+49%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Nicholas James Holgate Appointed
8 Months Ago on 11 Feb 2025
Garry Porter Resigned
8 Months Ago on 11 Feb 2025
Small Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Garry Porter Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Panecea Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 18 Sep 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 9 Jun 2025
Change of details for Panecea Group Limited as a person with significant control on 31 January 2024
Submitted on 5 Jun 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
Accounts for a small company made up to 31 May 2024
Submitted on 22 Jan 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 18 Jun 2024
Certificate of change of name
Submitted on 11 Jun 2024
Director's details changed for Mr Garry Porter on 22 February 2024
Submitted on 22 Feb 2024
Repayment History
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