PG OWEN LIMITED

Active Banes

Financial management

14 employees website.com
Financial services Financial management
P

PG OWEN LIMITED

Financial management

Founded 26 Feb 1996 Active Banes, United Kingdom 14 employees website.com
Financial services Financial management

Previous Company Names

PETHERICKS & GILLARD LIMITED 26 Feb 1996 — 2 May 2018
Accounts Submitted 12 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 4 Feb 2026 Next due 12 Feb 2027 9 months remaining
Net assets £263K £11K 2025 year on year
Total assets £530K £22K 2025 year on year
Total Liabilities £267K £11K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

124 High Street Midsomer Norton Bath Banes BA3 2DA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PG OWEN LIMITED (03164392), an active financial services company based in Banes, United Kingdom. Incorporated 26 Feb 1996. Financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£5.74k

Increased by £2.57k (+81%)

Net Assets

£263.02k

Decreased by £10.90k (-4%)

Total Liabilities

£266.71k

Decreased by £11.32k (-4%)

Turnover

N/A

Employees

14

Decreased by 1 (-7%)

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Nov 202520,000£20k£1

Officers

Officers

1 active 2 resigned
Status
Ian Douglas GillardSecretaryBritishUnknown26 Feb 1996Active

Shareholders

Shareholders (6)

Robin Nicholas Browning
28.6%
10,000
Ian Douglas Gillard
28.6%
10,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mr Robin Nicholas Browning

British

Active
Notified 18 Nov 2025
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Ian Douglas Gillard

British

Active
Notified 18 Nov 2025
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Robin Nicholas Browning

British

Active
Notified 19 Apr 2016
Residence United Kingdom
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ian Douglas Gillard

British

Active
Notified 19 Apr 2016
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

P G Browning Limited

Ceased 18 Nov 2025

Ceased

Pg Gillard Limited

Ceased 18 Nov 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor, 124 High Street, Midsomer Norton, Radstock (BA3 2DA) BATH AND NORTH EAST SOMERSET
Leasehold-5 Feb 2015
First Floor, 124 High Street, Midsomer Norton, Radstock (BA3 2DA)
Leasehold
Added 5 Feb 2015
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with updates
12 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
26 Nov 2025ResolutionResolutions
25 Nov 2025CapitalCapital Name Of Class Of Shares
21 Nov 2025Persons With Significant ControlCessation of Pg Gillard Limited as a person with significant control on 18 Nov 2025
4 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with updates

12 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

26 Nov 2025 Resolution

Resolutions

25 Nov 2025 Capital

Capital Name Of Class Of Shares

21 Nov 2025 Persons With Significant Control

Cessation of Pg Gillard Limited as a person with significant control on 18 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with updates

3 months ago on 4 Feb 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 12 Jan 2026

Resolutions

5 months ago on 26 Nov 2025

Capital Name Of Class Of Shares

5 months ago on 25 Nov 2025

Cessation of Pg Gillard Limited as a person with significant control on 18 Nov 2025

5 months ago on 21 Nov 2025