PG CONSTRUCTION MANAGEMENT (HENBURY) LIMITED

13915030
Dissolved Bristol
3 employees website.com
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PG CONSTRUCTION MANAGEMENT (HENBURY) LIMITED

13915030
Founded 14 Feb 2022 Dissolved Bristol, United Kingdom 3 employees website.com

Previous Company Names

PG CONSTRUCTION MANAGEMENT (HAMBROOK) LIMITED 14 Feb 2022 — 24 Jan 2023
Accounts Submitted 28 Sept 2023
Confirmation Submitted 10 Dec 2024 Next due 24 Dec 2025 6 months overdue
Net assets £-1K
Total assets £0
Total Liabilities £1K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 1 Number One Bristol Lewins Mead Bristol BS1 2NJ United Kingdom

Full company profile for PG CONSTRUCTION MANAGEMENT (HENBURY) LIMITED (13915030), a dissolved company based in Bristol, United Kingdom. Incorporated 14 Feb 2022. 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 micro-entity
Next accounts
Due by

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

Cash in Bank

N/A

Net Assets

-£1.20k

Total Liabilities

£1.20k

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
David Robertson GrayDirectorBritishUnited Kingdom5114 Feb 2022Active
Stuart John GaigerDirectorBritishUnited Kingdom4514 Feb 2022Active

Shareholders

Shareholders (1)

Pg Construction Management Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 14 Feb 2022
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

PG CONSTRUCTION MANAGEMENT (HENBURY) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Compulsory
1 Apr 2025GazetteGazette Notice Compulsory
11 Dec 2024GazetteGazette Filings Brought Up To Date
10 Dec 2024GazetteGazette Notice Compulsory
10 Dec 2024Confirmation StatementConfirmation statement made on 10 Dec 2024 with no updates
17 Jun 2025 Gazette

Gazette Dissolved Compulsory

1 Apr 2025 Gazette

Gazette Notice Compulsory

11 Dec 2024 Gazette

Gazette Filings Brought Up To Date

10 Dec 2024 Gazette

Gazette Notice Compulsory

10 Dec 2024 Confirmation Statement

Confirmation statement made on 10 Dec 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

12 months ago on 17 Jun 2025

Gazette Notice Compulsory

1 years ago on 1 Apr 2025

Gazette Filings Brought Up To Date

1 years ago on 11 Dec 2024

Gazette Notice Compulsory

1 years ago on 10 Dec 2024

Confirmation statement made on 10 Dec 2024 with no updates

1 years ago on 10 Dec 2024