PAG INTERNATIONAL LIMITED

Active Leicestershire

Activities of head offices

0 employees website.com
Activities of head offices
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PAG INTERNATIONAL LIMITED

Activities of head offices

Founded 5 Dec 2001 Active Leicestershire, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

UAG UK HOLDINGS LIMITED 8 Jan 2002 — 11 Jun 2018
TRACKFINAL LIMITED 5 Dec 2001 — 8 Jan 2002
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Feb 2026 Next due 29 Dec 2026 7 months remaining
Net assets £515M £66M 2024 year on year
Total assets £515M £66M 2024 year on year
Total Liabilities £1K £4K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2 Penman Way, Grove Park Leicester Leicestershire LE19 1ST

Full company profile for PAG INTERNATIONAL LIMITED (04334322), an active company based in Leicestershire, United Kingdom. Incorporated 5 Dec 2001. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£933.00k

Decreased by £3.90M (-81%)

Net Assets

£515.10M

Increased by £65.65M (+15%)

Total Liabilities

£1.00k

Decreased by £4.00k (-80%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Aaron MichaelSecretaryUnknownUnknown12 Jun 2018Active

Shareholders

Shareholders (1)

Uag Tulsa Holdings, Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Roger Searle Penske

American

Active
Notified 6 Apr 2016
Residence America
DOB February 1937
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

PAG INTERNATIONAL LIMITED Current Company
SYTNER GROUP LIMITED united kingdom

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
2 Feb 2026OfficersTermination of Shelley Hulgrave as director on 31 Jan 2026
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025OfficersAppointment of Mr John Cragg as director on 1 Jan 2025
2 Jan 2025OfficersTermination of Darren Edwards as director on 1 Jan 2025
6 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

2 Feb 2026 Officers

Termination of Shelley Hulgrave as director on 31 Jan 2026

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Officers

Appointment of Mr John Cragg as director on 1 Jan 2025

2 Jan 2025 Officers

Termination of Darren Edwards as director on 1 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Dec 2025 with no updates

3 months ago on 6 Feb 2026

Termination of Shelley Hulgrave as director on 31 Jan 2026

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Appointment of Mr John Cragg as director on 1 Jan 2025

1 years ago on 2 Jan 2025

Termination of Darren Edwards as director on 1 Jan 2025

1 years ago on 2 Jan 2025