PG (APRIL) LIMITED - Profile & Financials

Accounts Submitted 9 May 2025

Confirmation Statement Submitted 22 Apr 2025

Net assets £353.96M £2.58M 2024 year on year

Total assets £353.97M £2.58M 2024 year on year

Total Liabilities £15.00K £2.00K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ

Credit Report

Discover PG (APRIL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£38.00k

Decreased by £2.58M (-99%)

Net Assets

£353.96M

Decreased by £2.58M (-1%)

Total Liabilities

£15.00k

Decreased by £2.00k (-12%)

Turnover

N/A

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

N/A

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

Share Capital

Share allotments and capital structure

1 Allotment 154,227,897 Shares £154.23m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Jun 2014	ORDINARY	154,227,897	£154.23m	£1

Officers

8 active 3 resigned

Show resigned officers

						Status
Andrew Gallantry Robertson	Director	British	United Kingdom	54	30 Jun 2020	Active
Andrew John Hunter	Director	British	United Kingdom	67	19 Apr 2007	Active
Graham Winston Edwards	Director	British	Wales	72	6 Jun 2018	Active
Hing Lam Kam	Director	Chinese	Hong Kong	79	19 Apr 2007	Active
Jonathan Theodore Miller	Director	British	United Kingdom	54	6 Jun 2018	Active
Mark John Horsley	Director	British	United Kingdom	66	17 Jan 2012	Active
Norose Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Apr 2007	Active
Tak Chuen Edmond Ip	Director	Chinese	Hong Kong	73	19 Apr 2007	Active

Shareholders

Shareholders (2)


Cki Gas Infrastructure Limited	100.0%	282,906,291	Ordinary	22 Apr 2025
Fame Plus Global Limited	0.0%	0	Ordinary	22 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cki Gas Infrastructure Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

See All Controllers

Group Structure

CKI GAS INFRASTRUCTURE LIMITED united kingdom

PG (APRIL) LIMITED Current Company

NORTHERN GAS NETWORKS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Jun 2025	Officers	Change to director Mr Mark John Horsley on 2025-06-20	View(2 pages)
9 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-19 with updates	View(4 pages)
17 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-19 with no updates	View(3 pages)
4 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(16 pages)