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PGL (128) Limited

PGL (128) Limited is an active company incorporated on 18 August 2017 with the registered office located in Worcester, Worcestershire. PGL (128) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10922607
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
United Kingdom
Same address since incorporation
Telephone
01905 905700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1965
Pemberstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Altitude (Dorking 1) Limited
Andrew Martin Barker, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Stone VP (No. 1) Limited
Andrew Martin Barker, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Properties (No. 7) Limited
Andrew Martin Barker, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Capital Partners Limited
Andrew Martin Barker, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Oulton Properties Limited
Mark Andrew Reynolds and Mr Duncan James Moore are mutual people.
Active
Pemberstone (Green Quarter) Reversions Limited
Andrew Martin Barker and Mr Duncan James Moore are mutual people.
Active
Pemberstone Growth Capital Limited
Andrew Martin Barker and Mr Duncan James Moore are mutual people.
Active
Pemberstone Properties (No. 6) Limited
Mark Andrew Reynolds and Mr Duncan James Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.65K
Same as previous period
Total Liabilities
-£120.15K
Increased by £7.09K (+6%)
Net Assets
-£21.5K
Decreased by £7.09K (+49%)
Debt Ratio (%)
122%
Increased by 7.19% (+6%)
Latest Activity
Confirmation Submitted
26 Days Ago on 3 Oct 2025
Small Accounts Submitted
28 Days Ago on 1 Oct 2025
Pemberstone Ventures Holdings Limited (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Pemberstone Ventures Holdings Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Pemberstone Limited (PSC) Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 17 April 2025
Submitted on 29 Apr 2025
Cessation of Pemberstone Limited as a person with significant control on 28 October 2024
Submitted on 29 Nov 2024
Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 28 October 2024
Submitted on 29 Nov 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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