PG2019 LIMITED

Active London
22 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer
P

PG2019 LIMITED

Founded 17 Oct 2018 Active London, England 22 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer

Previous Company Names

OUTDOOR CYCLING LIMITED 17 Oct 2018 — 29 Mar 2019
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 23 Jun 2025 Next due 29 May 2026 10 days remaining
Net assets £4M £1M 2025 year on year
Total assets £4M £621K 2025 year on year
Total Liabilities £478K £500K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

6-10 Market Road London N7 9PW England

Email

info@example.com

Website

www.example.com

Full company profile for PG2019 LIMITED (11628610), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 17 Oct 2018. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2019–2025)

Cash in Bank

£441.97k

Decreased by £110.85k (-20%)

Net Assets

£3.72M

Increased by £1.12M (+43%)

Total Liabilities

£478.36k

Decreased by £500.09k (-51%)

Turnover

N/A

Employees

22

Decreased by 17 (-44%)

Debt Ratio

11%

Decreased by 16 (-59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Benjamin Charles BanksDirectorBritishUnited Kingdom5627 Dec 2023Active

Shareholders

Shareholders (1)

Four (holdings) Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Four (holdings) Ltd

United Kingdom

Active
Notified 27 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sdi (retail Co 14) Limited

Ceased 27 Dec 2023

Ceased
Ceased

Jd Sports Fashion Plc

Ceased 16 Dec 2022

Ceased

Group Structure

Group Structure

FRASERS GROUP PLC united kingdom
FOUR MARKETING LIMITED united kingdom
PG2019 LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 27 Apr 2025
31 Dec 2025OfficersTermination of Cyril Ansah Williams as director on 31 Dec 2025
24 Jun 2025AddressChange Sail Address Company With Old Address New Address
23 Jun 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 28 Apr 2024
30 Jan 2026 Accounts

Annual accounts made up to 27 Apr 2025

31 Dec 2025 Officers

Termination of Cyril Ansah Williams as director on 31 Dec 2025

24 Jun 2025 Address

Change Sail Address Company With Old Address New Address

23 Jun 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 28 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 27 Apr 2025

3 months ago on 30 Jan 2026

Termination of Cyril Ansah Williams as director on 31 Dec 2025

4 months ago on 31 Dec 2025

Change Sail Address Company With Old Address New Address

10 months ago on 24 Jun 2025

Confirmation statement made on 15 May 2025 with no updates

10 months ago on 23 Jun 2025

Annual accounts made up to 28 Apr 2024

1 years ago on 31 Jan 2025