PG THE EYE SUBSIDIARY LTD

08684959
Dissolved Bristol

Activities of open-ended investment companies

2 employees website.com
Activities of open-ended investment companies
P

PG THE EYE SUBSIDIARY LTD

08684959

Activities of open-ended investment companies

Founded 10 Sept 2013 Dissolved Bristol, England 2 employees website.com
Activities of open-ended investment companies
Accounts Submitted 25 Sept 2023
Confirmation Submitted 24 Jul 2023 Next due 3 Aug 2024 23 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Number One Bristol Pg The Eye Subsidiary Ltd, Office 1 Lewins Mead Bristol Avon BS1 2NJ England

Full company profile for PG THE EYE SUBSIDIARY LTD (08684959), a dissolved company based in Bristol, England. Incorporated 10 Sept 2013. Activities of open-ended investment companies. 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 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
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

3 active
Status
Fiona Elizabeth BradleySecretaryUnknownUnknown10 Sept 2013Active
Fiona Elizabeth BradleyDirectorBritishUnited Kingdom6110 Sept 2013Active
Stuart John GaigerDirectorBritishUnited Kingdom4510 Sept 2013Active

Shareholders

Shareholders (1)

Pg (the Eye) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pg (the Eye) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

P G PROPERTIES LIMITED united kingdom
PETRUS GROUP LIMITED united kingdom
PG (THE EYE) LTD united kingdom
PG THE EYE SUBSIDIARY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved Compulsory
8 Oct 2024GazetteGazette Notice Compulsory
25 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
24 Jul 2023OfficersChange to director Mr Stuart John Gaiger on 1 Mar 2023
24 Jul 2023Confirmation StatementConfirmation statement made on 20 Jul 2023 with no updates
24 Dec 2024 Gazette

Gazette Dissolved Compulsory

8 Oct 2024 Gazette

Gazette Notice Compulsory

25 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

24 Jul 2023 Officers

Change to director Mr Stuart John Gaiger on 1 Mar 2023

24 Jul 2023 Confirmation Statement

Confirmation statement made on 20 Jul 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 24 Dec 2024

Gazette Notice Compulsory

1 years ago on 8 Oct 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 25 Sept 2023

Change to director Mr Stuart John Gaiger on 1 Mar 2023

2 years ago on 24 Jul 2023

Confirmation statement made on 20 Jul 2023 with no updates

2 years ago on 24 Jul 2023