PGMI PORTSLADE LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
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PGMI PORTSLADE LIMITED

Development of building projects

Founded 24 Apr 2015 Active London, England 2 employees website.com
Development of building projects

Previous Company Names

HP PORTSLADE LIMITED 24 Apr 2015 — 28 May 2015
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Apr 2026 Next due 8 May 2027 11 months remaining
Net assets £-2M £389K 2024 year on year
Total assets £8M £2M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 9
3 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

183 Angel Place Fore Street London N18 2UD England

Full company profile for PGMI PORTSLADE LIMITED (09559374), an active company based in London, England. Incorporated 24 Apr 2015. Development of building projects. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£71.40k

Decreased by £770.47k (-92%)

Net Assets

-£1.71M

Decreased by £389.23k (-30%)

Total Liabilities

£9.39M

Decreased by £2.04M (-18%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

122%

Increased by 9 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

2 active 1 resigned
Status
Albay, NiyaziDirectorBritishEngland5222 Oct 2025Active
Peker, AysegulDirectorTurkishEngland5319 Mar 2019Active

Shareholders

Shareholders (1)

Peker Cobham Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Peker Cobham Limited

United Kingdom

Active
Notified 24 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Peker Brixton Limited

Ceased 24 Jun 2021

Ceased

Peker Holding London Limited

Ceased 17 Apr 2019

Ceased

Group Structure

Group Structure

PEKER COBHAM LIMITED united kingdom
PGMI PORTSLADE LIMITED Current Company

Charges

Charges

3 outstanding 6 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
Lower Ground Floor Bike Store, 56 Drove Road, Brighton (BN41 2PA) BRIGHTON AND HOVE
Leasehold-25 Apr 2023
Parking Spaces Beneath, 54 Drove Road, Portslade, Brighton (BN41 2PA) BRIGHTON AND HOVE
Leasehold-30 Nov 2021
Land adjoining 54 Drove Road, Portslade, Brighton (BN41 2PA) BRIGHTON AND HOVE
Leasehold-30 Nov 2021
Le Carbone (gb) Ltd, South Street, Portslade, Brighton (BN41 2LX) BRIGHTON AND HOVE
Freehold£2,450,00022 Dec 2015
Lower Ground Floor Bike Store, 56 Drove Road, Brighton (BN41 2PA)
Leasehold
Added 25 Apr 2023
District BRIGHTON AND HOVE
Parking Spaces Beneath, 54 Drove Road, Portslade, Brighton (BN41 2PA)
Leasehold
Added 30 Nov 2021
District BRIGHTON AND HOVE
Land adjoining 54 Drove Road, Portslade, Brighton (BN41 2PA)
Leasehold
Added 30 Nov 2021
District BRIGHTON AND HOVE
Le Carbone (gb) Ltd, South Street, Portslade, Brighton (BN41 2LX)
Freehold £2,450,000
Added 22 Dec 2015
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
29 Jan 2026DissolutionDissolution Withdrawal Application Strike Off Company
28 Jan 2026DissolutionDissolution Application Strike Off Company
22 Oct 2025OfficersAppointment of Mr Niyazi Albay as director on 22 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

29 Jan 2026 Dissolution

Dissolution Withdrawal Application Strike Off Company

28 Jan 2026 Dissolution

Dissolution Application Strike Off Company

22 Oct 2025 Officers

Appointment of Mr Niyazi Albay as director on 22 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

1 months ago on 24 Apr 2026

Dissolution Withdrawal Application Strike Off Company

4 months ago on 29 Jan 2026

Dissolution Application Strike Off Company

4 months ago on 28 Jan 2026

Appointment of Mr Niyazi Albay as director on 22 Oct 2025

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025