PAG HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 29 Oct 2025

Net assets £0.01

Total assets £0.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Alliance House Westpoint Enterprise Park Clarence Avenue Manchester Greater Manchester M17 1QS England

Credit Report

Discover PAG HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

£0.01

Net Assets

£0.01

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 Allotments 384,908 Shares £303k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Oct 2024	ORDINARY	102,188	£20k	£20k
29 Oct 2024	DR	282,719	£283k	£283k
29 Oct 2024	DRG	1	£1	£1

Officers

5 active

Show resigned officers

						Status
Alexander James Russell	Director	British	England	43	29 Oct 2024	Active
David Russell	Director	British	United Kingdom	69	8 Oct 2018	Active
Ella Magill	Director	British	England	51	29 Oct 2024	Active
Ewan Gordon Wyse	Director	British	England	62	29 Oct 2024	Active
Victoria Russell	Director	British	England	44	29 Oct 2024	Active

Shareholders

Shareholders (8)


Jonathan Mather	5.0%	19,248	Ordinary	29 Oct 2025
Ewan Gordon Wyse	5.0%	19,248	Ordinary	29 Oct 2025
Ian Hunter	1.5%	5,775	Ordinary	29 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Russell

British

Active

Notified 8 Oct 2018

Residence England

DOB September 1956

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

PAG HOLDINGS LIMITED Current Company

ALLIANCE REAL ESTATE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

ALLIANCE UBS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ARE II LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

AXIS MANCHESTER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

AXIS TOWER UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEEDS PLACE PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LISTED NAME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOWTON ALLIANCE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PAG PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROPERTY ALLIANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REEDHAM HOUSE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-27 with updates	View(4 pages)
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-03 with updates	View(5 pages)
4 Aug 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
17 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-29 with updates	View(4 pages)
11 Jun 2025	Accounts	Annual accounts made up to 2024-10-31	View(1 page)