PAGREF PARTNER LTD

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PAGREF PARTNER LTD

Activities of other holding companies n.e.c.

Founded 10 Jun 2014 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Mar 2026 2 months overdue
Confirmation
Net assets £5M £476K 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £623K £1M 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Full company profile for PAGREF PARTNER LTD (09079934), an active company based in United Kingdom. Incorporated 10 Jun 2014. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£4.75M

Decreased by £476.46k (-9%)

Total Liabilities

£623.33k

Decreased by £1.24M (-67%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

12%

Decreased by 14 (-54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 active
Status
Russell, DavidDirectorBritishEngland6910 Jun 2014Active
Wyse, Ewan GordonDirectorBritishEngland6210 Jun 2014Active

Shareholders

Shareholders (1)

Property Alliance Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

David Russell

British

Active
Notified 10 Jun 2016
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
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

Mr David Russell

British

Active
Notified 10 Jun 2016
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Property Alliance Group Ltd

Unknown

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

PAGREF PARTNER LTD Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersChange to director Mr David Russell on 6 May 2026
6 May 2026Persons With Significant ControlChange to Mr David Russell as a person with significant control on 6 May 2026
6 May 2026OfficersChange to director Mr David Russell on 5 May 2026
6 May 2026Persons With Significant ControlChange to Property Alliance Group Ltd as a person with significant control on 6 May 2026
6 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 May 2026 Officers

Change to director Mr David Russell on 6 May 2026

6 May 2026 Persons With Significant Control

Change to Mr David Russell as a person with significant control on 6 May 2026

6 May 2026 Officers

Change to director Mr David Russell on 5 May 2026

6 May 2026 Persons With Significant Control

Change to Property Alliance Group Ltd as a person with significant control on 6 May 2026

6 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr David Russell on 6 May 2026

3 days ago on 6 May 2026

Change to Mr David Russell as a person with significant control on 6 May 2026

3 days ago on 6 May 2026

Change to director Mr David Russell on 5 May 2026

3 days ago on 6 May 2026

Change to Property Alliance Group Ltd as a person with significant control on 6 May 2026

3 days ago on 6 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 6 May 2026