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 5 months remaining
Confirmation Submitted 29 Sept 2025 Next due 6 Oct 2026 5 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (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
Dec Year End
2022
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 2026-03-31
31 Mar 2026OfficersTermination of William Edward Swift as director on 2026-03-31
31 Mar 2026OfficersTermination of Jacqueline Dorothy Mary Noakes as director on 2026-03-31
31 Mar 2026OfficersAppointment of Ms Victoria Anne Hayes as director on 2026-03-31
11 Nov 2025Persons With Significant ControlChange to Pearl Group Holdings (No.2) Limited as a person with significant control on 2025-11-10
1 Apr 2026 Officers

Appointment of Mr Ian Breingan as director on 2026-03-31

31 Mar 2026 Officers

Termination of William Edward Swift as director on 2026-03-31

31 Mar 2026 Officers

Termination of Jacqueline Dorothy Mary Noakes as director on 2026-03-31

31 Mar 2026 Officers

Appointment of Ms Victoria Anne Hayes as director on 2026-03-31

11 Nov 2025 Persons With Significant Control

Change to Pearl Group Holdings (No.2) Limited as a person with significant control on 2025-11-10

Recent Activity

Latest Activity

Appointment of Mr Ian Breingan as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Termination of William Edward Swift as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Termination of Jacqueline Dorothy Mary Noakes as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Appointment of Ms Victoria Anne Hayes as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Change to Pearl Group Holdings (No.2) Limited as a person with significant control on 2025-11-10

5 months ago on 11 Nov 2025