ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PGMD Holdings Limited

PGMD Holdings Limited is an active company incorporated on 15 September 2022 with the registered office located in Marlow, Buckinghamshire. PGMD Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14359069
Private limited company
Age
3 years
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
East Lodge
Harleyford Lane
Marlow
Buckinghamshire
SL7 2DU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Jul 1969
Mr Jonathan Michael Taylor
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Safeway Cars Limited
Jonathan Michael Taylor is a mutual person.
Active
Now Investment Holdings Limited
Jonathan Michael Taylor is a mutual person.
Active
Shephall Way Service Station Limited
Jonathan Michael Taylor is a mutual person.
Liquidation
KBMG Trading Limited
Jonathan Michael Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.42K
Decreased by £92.4K (-48%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.54M
Decreased by £57.75K (-2%)
Total Liabilities
-£805.51K
Decreased by £198.97K (-20%)
Net Assets
£2.73M
Increased by £141.22K (+5%)
Debt Ratio (%)
23%
Decreased by 5.17% (-18%)
Latest Activity
Mrs Tracy Taylor Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
5 Months Ago on 28 May 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 30 May 2023
Accounting Period Extended
3 Years Ago on 13 Oct 2022
Incorporated
3 Years Ago on 15 Sep 2022
Get Credit Report
Discover PGMD Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Tracy Taylor as a director on 1 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 25 Sep 2025
Satisfaction of charge 143590690001 in full
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 26 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Change of share class name or designation
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year