PGL (2025) LIMITED
Activities of other holding companies n.e.c.
PGL (2025) LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Whittington Hall Whittingto Road Worcester Worcestershire WR5 2ZX
Full company profile for PGL (2025) LIMITED (12273497), an active financial services company based in Worcester, United Kingdom. Incorporated 21 Oct 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£12.23M
Net Assets
£41.17M
Total Liabilities
£17.62M
Turnover
N/A
Employees
9
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Martin Barker | Director | British | England | 21 Oct 2019 | Active |
| Mark Andrew Reynolds | Director | British | England | 21 Oct 2019 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Pemberstone Ventures Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Andrew Martin Barker
Ceased 28 Oct 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Feb 2026 | Officers | Termination of Duncan James Moore as director on 31 Dec 2025 | |
| 4 Feb 2026 | Officers | Appointment of David Andrew Williams as director on 31 Dec 2025 | |
| 6 Jan 2026 | Confirmation Statement | Confirmation statement made on 28 Nov 2025 with updates | |
| 1 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 29 Apr 2025 | Persons With Significant Control | Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025 |
Termination of Duncan James Moore as director on 31 Dec 2025
Appointment of David Andrew Williams as director on 31 Dec 2025
Confirmation statement made on 28 Nov 2025 with updates
Annual accounts made up to 31 Dec 2024
Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025
Recent Activity
Latest Activity
Termination of Duncan James Moore as director on 31 Dec 2025
3 months ago on 4 Feb 2026
Appointment of David Andrew Williams as director on 31 Dec 2025
3 months ago on 4 Feb 2026
Confirmation statement made on 28 Nov 2025 with updates
4 months ago on 6 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 1 Oct 2025
Change to Pemberstone Ventures Holdings Limited as a person with significant control on 17 Apr 2025
1 years ago on 29 Apr 2025