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PGB Ventures Limited

PGB Ventures Limited is an active company incorporated on 13 November 2020 with the registered office located in Warrington, Cheshire. PGB Ventures Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13016080
Private limited company
Age
4 years
Incorporated 13 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
12 Olympia Place
Great Sankey
Warrington
WA5 8DQ
England
Address changed on 12 Jan 2025 (7 months ago)
Previous address was 19 Bold Street Warrington WA1 1DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1970
Mr Paul George Billingham
PSC • British • Lives in England • Born in Feb 1970
Mrs Victoria Jayne Billingham
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Corporate Finance Limited
Paul George Billingham is a mutual person.
Active
Knight R&D Limited
Paul George Billingham is a mutual person.
Active
Knight Corporate Finance Group Limited
Paul George Billingham is a mutual person.
Active
Spark TMT (Carried Interest) LLP
Paul George Billingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£8.88K
Decreased by £5.83K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£473.04K
Decreased by £257.63K (-35%)
Total Liabilities
-£29.13K
Decreased by £257.34K (-90%)
Net Assets
£443.91K
Decreased by £287 (-0%)
Debt Ratio (%)
6%
Decreased by 33.05% (-84%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
7 Months Ago on 12 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Victoria Jayne Billingham (PSC) Appointed
3 Years Ago on 23 May 2022
Full Accounts Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Registered office address changed from 19 Bold Street Warrington WA1 1DG United Kingdom to 12 Olympia Place Great Sankey Warrington WA5 8DQ on 12 January 2025
Submitted on 12 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 3 Jul 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 12 Dec 2022
Notification of Victoria Jayne Billingham as a person with significant control on 23 May 2022
Submitted on 2 Dec 2022
Memorandum and Articles of Association
Submitted on 30 May 2022
Resolutions
Submitted on 30 May 2022
Repayment History
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