PGH CA LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 28 Feb 2025

Net assets £1.00 £2.00M 2024 year on year

Total assets £3.00 £2.00M 2024 year on year

Total Liabilities £2.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £2.00M (-100%)

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 34 resigned

Show resigned officers

						Status
Julian Charles Reynolds	Director	British	United Kingdom	57	1 Apr 2024	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2024	Active
Victoria Flenk	Director	British	United Kingdom	41	1 Apr 2025	Active

Shareholders

Shareholders (1)


Phoenix Life Ca Holdings Limited	100.0%	1,250	Ordinary	28 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phoenix Life Ca Holdings Limited

United Kingdom

Active

Notified 6 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sun Life Financial Inc.

Ceased 3 Apr 2023

Ceased

See All Controllers

Group Structure

PHOENIX LIFE CA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

PGH CA LIMITED Current Company

LAURTRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP CA SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Persons With Significant Control	Change to Phoenix Life Ca Holdings Limited as a person with significant control on 2025-11-10	View(2 pages)
10 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
10 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
17 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
28 Aug 2025	Accounts	Annual accounts filed	View(352 pages)