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PGL OWL LIMITED

Dissolved Guildford

Residential care activities for the elderly and disabled

0 employees
Residential care activities for the elderly and disabled
P

PGL OWL LIMITED

Residential care activities for the elderly and disabled

Founded 19 Apr 2011 Dissolved Guildford, England 0 employees
Residential care activities for the elderly and disabled
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £420.19K £66.00 2024 year on year
Total assets £420.19K £66.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England

Credit Report

Discover PGL OWL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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 (2023–2024)

Cash in Bank

£3.35k

Decreased by £73.37k (-96%)

Net Assets

£420.19k

Decreased by £66.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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 Capital

Share allotments and capital structure

13 Allotments 2,931 Shares £27.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 2022704£0.704£0.001
18 Mar 2022576£482k£836
18 Mar 2022264£0.264£0.001
24 Apr 201999£24.75m£250k
26 Sept 201899£250k£3k

Officers

Officers

1 active 18 resigned
Status
Nicholas James HolgateDirectorBritishUnited Kingdom5111 Feb 2025Active

Shareholders

Shareholders (15)

Panecea Group Limited
70.7%
3,00219 Apr 2024
Panecea Group Limited
13.6%
57619 Apr 2024
Panecea Group Limited
6.2%
26419 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Panecea Group Limited

United Kingdom

Active
Notified 31 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Benjamin William Hugh Allen

Ceased 31 Jan 2023

Ceased
See All Controllers

Group Structure

Group Structure

PANECEA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNECTED CARE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNECTED CARE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
COW CORNER 1 GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership
COW CORNER INVESTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COW CORNER HOLDINGS LIMITED united kingdom
PGL OWL LIMITED Current Company
OOMPH TRANSPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PGL OOAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PGL OWTL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Dissolved VoluntaryView(1 page)
26 Aug 2025GazetteGazette Notice VoluntaryView(1 page)
18 Aug 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-19 with no updatesView(3 pages)
31 Mar 2025Persons With Significant ControlChange to Panecea Group Limited as a person with significant control on 2024-01-31View(2 pages)
11 Nov 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
26 Aug 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
18 Aug 2025 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-19 with no updates

View Document(3 pages)
31 Mar 2025 Persons With Significant Control

Change to Panecea Group Limited as a person with significant control on 2024-01-31

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 11 Nov 2025

Gazette Notice Voluntary

5 months ago on 26 Aug 2025

Dissolution Application Strike Off Company

6 months ago on 18 Aug 2025

Confirmation statement made on 2025-04-19 with no updates

10 months ago on 22 Apr 2025

Change to Panecea Group Limited as a person with significant control on 2024-01-31

10 months ago on 31 Mar 2025