PGL AEHL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 19 May 2025

Net assets £1.00M £0.00 2024 year on year

Total assets £1.00M £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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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 AEHL 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00M

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	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 allotments and capital structure

1 Allotment 9,999,990 Shares £1000k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Sept 2019	ORDINARY	9,999,990	£1000k	£0.1

Officers

2 active 8 resigned

Show resigned officers

						Status
Christopher James Woolley	Director	British	England	46	12 May 2022	Active
Nicholas James Holgate	Director	British	United Kingdom	51	11 Feb 2025	Active

Shareholders

Shareholders (1)


Panecea Group Limited	100.0%	10	Ordinary	19 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Panecea Group Limited

United Kingdom

Active

Notified 12 May 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Tariq Nazir Muhammad

Ceased 12 May 2022

Ceased

See All Controllers

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 AEHL LIMITED Current Company

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

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
18 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Jun 2025	Persons With Significant Control	Change to Panecea Group Limited as a person with significant control on 2024-01-31	View(2 pages)
19 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-19 with updates	View(5 pages)