PGL BDL LIMITED - Profile & Financials

Accounts Submitted 30 Jan 2025

Confirmation Statement Submitted 6 Feb 2025

Net assets £7.16K £11.04K 2024 year on year

Total assets £31.66K £20.74K 2024 year on year

Total Liabilities £24.50K £9.71K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Saxon House 3 Onslow Street Guildford Surrey GU1 4SY

Website

pglbeyond.com

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 (2022–2024)

Cash in Bank

£11.30k

Increased by £5.89k (+109%)

Net Assets

£7.16k

Increased by £11.04k (+284%)

Total Liabilities

£24.50k

Increased by £9.71k (+66%)

Turnover

N/A

Employees

Decreased by 1 (-33%)

Debt Ratio

77%

Decreased by 59 (-43%)

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

1 active 7 resigned

Show resigned officers

						Status
Nicholas James Holgate	Director	British	United Kingdom	51	11 Feb 2025	Active

Shareholders

Shareholders (1)


Pgl Ael Limited	100.0%	100	Ordinary	6 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pgl Ael Limited

United Kingdom

Active

Notified 29 Sept 2017

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

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

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

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 BDL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
18 Aug 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Feb 2025	Officers	Appointment of Nicholas James Holgate as director on 2025-02-11	View(2 pages)
12 Feb 2025	Officers	Termination of Jonathan Papworth as director on 2025-02-11	View(1 page)