PGL OWL LIMITED

Dissolved Guildford

Residential care activities for the elderly and disabled

0 employees website.com
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 website.com
Residential care activities for the elderly and disabled

Previous Company Names

OOMPH WELLNESS LIMITED 19 Apr 2011 — 6 Jun 2024
OOMPH WELLNESS LIMITED 19 Apr 2011 — 6 Jun 2024
Accounts Submitted 30 Jan 2025
Confirmation Submitted 22 Apr 2025 Next due 3 May 2026 1 month overdue
Net assets £420K £66 2023 year on year
Total assets £420K £66 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England

Full company profile for PGL OWL LIMITED (07608774), a dissolved company based in Guildford, England. Incorporated 19 Apr 2011. Residential care activities for the elderly and disabled. 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 31 Jan → 30 Jan 2024
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2023)

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

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jan Year End
2023
30 Jan 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 2022576£482k£836
18 Mar 2022264£0.264£0.001
18 Mar 2022704£0.704£0.001
24 Apr 201999£24.75m£250k
26 Sept 201816£40k£3k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (15)

Panecea Group Limited
70.7%
3,002
Panecea Group Limited
13.6%
576

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

Group Structure

Group Structure

PGL OWL LIMITED Current Company
PGL OOAL LIMITED united kingdom
PGL OWTL LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Dissolved Voluntary
26 Aug 2025GazetteGazette Notice Voluntary
18 Aug 2025DissolutionDissolution Application Strike Off Company
22 Apr 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with no updates
31 Mar 2025Persons With Significant ControlChange to Panecea Group Limited as a person with significant control on 31 Jan 2024
11 Nov 2025 Gazette

Gazette Dissolved Voluntary

26 Aug 2025 Gazette

Gazette Notice Voluntary

18 Aug 2025 Dissolution

Dissolution Application Strike Off Company

22 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with no updates

31 Mar 2025 Persons With Significant Control

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

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 11 Nov 2025

Gazette Notice Voluntary

9 months ago on 26 Aug 2025

Dissolution Application Strike Off Company

9 months ago on 18 Aug 2025

Confirmation statement made on 19 Apr 2025 with no updates

1 years ago on 22 Apr 2025

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

1 years ago on 31 Mar 2025