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PGL AEL LIMITED

Dissolved Guildford

Other information technology service activities

27 employees Website
Healthcare and wellbeing Other information technology service activities
P

PGL AEL LIMITED

Other information technology service activities

Founded 2 Apr 2014 Dissolved Guildford, England 27 employees invatechhealth.com
Healthcare and wellbeing Other information technology service activities
Accounts Submitted
Confirmation Statement Submitted 3 Apr 2025
Net assets £3.00M £888.46K 2024 year on year
Total assets £4.01M £746.48K 2024 year on year
Total Liabilities £991.17K £141.98K 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England

Office (Bristol)

Unit 3 Redding Rd, Eastville, Bristol BS5 6FW

Office (Bristol)

Maple House 5 The Maples, Cleeve, Bristol, England, BS49 4FS

Office (Bristol)

442-450 Stapleton Road Bristol BS5 6NR

Telephone

0117 214 0315

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£265.25k

Increased by £92.91k (+54%)

Net Assets

£3.00M

Increased by £888.46k (+42%)

Total Liabilities

£991.17k

Decreased by £141.98k (-13%)

Turnover

N/A

Employees

27

Increased by 10 (+59%)

Debt Ratio

25%

Decreased by 10 (-29%)
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

1 Allotment 247 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 2019247£1k£5.36

Officers

Officers

1 active 8 resigned
Status
Nicholas James HolgateDirectorBritishUnited Kingdom5111 Feb 2025Active

Shareholders

Shareholders (1)

Pgl Aehl Limited
100.0%
1,2473 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Atlas Emar Holdings Ltd

United Kingdom

Active
Notified 2 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Invatech Health (titan) Limited

Ceased 2 Sept 2019

Ceased

Tariq Nazir Muhammad

Ceased 29 Aug 2019

Ceased
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Dissolved VoluntaryView(1 page)
14 Oct 2025DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
26 Aug 2025GazetteGazette Notice VoluntaryView(1 page)
18 Aug 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-02 with updatesView(4 pages)
11 Nov 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Oct 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

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)
3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-02 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 11 Nov 2025

Dissolution Voluntary Strike Off Suspended

4 months ago on 14 Oct 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 2025-04-02 with updates

10 months ago on 3 Apr 2025