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PGL DPL Limited

PGL DPL Limited is an active company incorporated on 13 August 2018 with the registered office located in Guildford, Surrey. PGL DPL Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11513320
Private limited company
Age
7 years
Incorporated 13 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 May 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Saxon House
3 Onslow Street
Guildford
GU1 4SY
England
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was 1 Bell Court Leapale Lane Guildford GU1 4LY England
Telephone
01373 824339
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Dec 1974
Director • Swedish,british • Lives in England • Born in Nov 1973
Panecea Group Limited
PSC
Shareholders, PSCs & Group Structure
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Connected Care Holdings Limited
Johan Jardevall and Nicholas James Holgate are mutual people.
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Connected Care Bidco Limited
Johan Jardevall and Nicholas James Holgate are mutual people.
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PGL RCPL Limited
Nicholas James Holgate is a mutual person.
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PGL OWL Limited
Nicholas James Holgate is a mutual person.
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PGL OWTL Limited
Nicholas James Holgate is a mutual person.
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PGL BDL Limited
Nicholas James Holgate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 14 months
Cash in Bank
£120.97K
Increased by £67.76K (+127%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£142.94K
Increased by £78.03K (+120%)
Total Liabilities
-£70.63K
Increased by £41.64K (+144%)
Net Assets
£72.31K
Increased by £36.39K (+101%)
Debt Ratio (%)
49%
Increased by 4.75% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Nicholas James Holgate Appointed
7 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Panecea Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Angela Lorraine Fawcett Resigned
1 Year 9 Months Ago on 12 Dec 2023
Rob Fawcett Resigned
1 Year 9 Months Ago on 12 Dec 2023
Elizabeth Sarah Butler Resigned
1 Year 9 Months Ago on 12 Dec 2023
Panecea Group Limited (PSC) Appointed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Certificate of change of name
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 6 Mar 2025
Appointment of Nicholas James Holgate as a director on 11 February 2025
Submitted on 12 Feb 2025
Change of details for Panecea Group Limited as a person with significant control on 31 January 2024
Submitted on 12 Aug 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford GU1 4SY on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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