PGS 2 LIMITED

Active Birmingham

Non-trading company

0 employees website.com
Non-trading company
P

PGS 2 LIMITED

Non-trading company

Founded 3 Mar 1999 Active Birmingham, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

PEARL GROUP SERVICES LIMITED 14 Apr 2005 — 10 Oct 2005
HHG SERVICES LIMITED 15 Dec 2003 — 14 Apr 2005
AMP (UK) SERVICES LIMITED 18 Mar 1999 — 15 Dec 2003
942ND SHELF TRADING COMPANY LIMITED 3 Mar 1999 — 18 Mar 1999
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Sept 2025 Next due 6 Oct 2026 4 months remaining
Net assets £0 £67M 2023 year on year
Total assets £0 £67M 2023 year on year
Total Liabilities £0 £181K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Full company profile for PGS 2 LIMITED (03725038), an active company based in Birmingham, United Kingdom. Incorporated 3 Mar 1999. Non-trading company. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £67.08M (-100%)

Total Liabilities

N/A

Decreased by £181.00k (-100%)

Turnover

£2.95M

Increased by £1.15M (+64%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pearl Group Holdings (no. 2) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PGS 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Mr Ian Breingan as director on 31 Mar 2026
31 Mar 2026OfficersTermination of William Edward Swift as director on 31 Mar 2026
31 Mar 2026OfficersTermination of Jacqueline Dorothy Mary Noakes as director on 31 Mar 2026
31 Mar 2026OfficersAppointment of Ms Victoria Anne Hayes as director on 31 Mar 2026
11 Nov 2025Persons With Significant ControlChange to Pearl Group Holdings (No.2) Limited as a person with significant control on 10 Nov 2025
1 Apr 2026 Officers

Appointment of Mr Ian Breingan as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of William Edward Swift as director on 31 Mar 2026

31 Mar 2026 Officers

Termination of Jacqueline Dorothy Mary Noakes as director on 31 Mar 2026

31 Mar 2026 Officers

Appointment of Ms Victoria Anne Hayes as director on 31 Mar 2026

11 Nov 2025 Persons With Significant Control

Change to Pearl Group Holdings (No.2) Limited as a person with significant control on 10 Nov 2025

Recent Activity

Latest Activity

Appointment of Mr Ian Breingan as director on 31 Mar 2026

2 months ago on 1 Apr 2026

Termination of William Edward Swift as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Termination of Jacqueline Dorothy Mary Noakes as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Appointment of Ms Victoria Anne Hayes as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Change to Pearl Group Holdings (No.2) Limited as a person with significant control on 10 Nov 2025

6 months ago on 11 Nov 2025