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PGL (2025) Limited

PGL (2025) Limited is an active company incorporated on 21 October 2019 with the registered office located in Worcester, Worcestershire. PGL (2025) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12273497
Private limited company
Age
6 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 9 months 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
Whittingto Road
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
01905 905700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Diretor • British • Lives in England • Born in Mar 1965
Director • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1965
Pemberstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whittington Managed Space Limited
Mark Andrew Reynolds, Andrew Martin Barker, and 1 more are mutual people.
Active
Pemberstone Group Limited
Mark Andrew Reynolds, Andrew Martin Barker, and 1 more are mutual people.
Active
Pemberstone (Green Quarter) Reversions Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
Pemberstone Growth Capital Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
PVL (103) Limited
Andrew Martin Barker and Duncan James Moore are mutual people.
Active
Pemberstone Properties (No. 8) Limited
Andrew Martin Barker and Duncan James Moore are mutual people.
Active
Pemberstone Finance Limited
Mark Andrew Reynolds and Andrew Martin Barker are mutual people.
Active
PGL (203) Limited
Andrew Martin Barker and Duncan James Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£684
Decreased by £12.23M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£5.2K
Decreased by £58.78M (-100%)
Total Liabilities
-£5.11K
Decreased by £19.95M (-100%)
Net Assets
£90
Decreased by £38.83M (-100%)
Debt Ratio (%)
98%
Increased by 64.33% (+190%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Pemberstone Ventures Holdings Limited (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Pemberstone Ventures Holdings Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Andrew Martin Barker (PSC) Resigned
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Documents
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
Certificate of change of name
Submitted on 17 Apr 2025
Statement by Directors
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Solvency Statement dated 01/04/25
Submitted on 8 Apr 2025
Statement of capital on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 3 Feb 2025
Resolutions
Submitted on 16 Jan 2025
Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 28 October 2024
Submitted on 15 Jan 2025
Repayment History
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