PAG PROPERTY LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2025

Confirmation Statement Submitted 12 May 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Alliance House Unit 14 Westpoint Enterprise Park Clarence Avenue Manchester Greater Manchester M17 1QS England

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 (2024–2024)

Cash in Bank

£100.00

Net Assets

£100.00

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

Officers

4 active

Show resigned officers

						Status
Alexander James Russell	Director	British	England	43	11 May 2023	Active
David Russell	Director	British	United Kingdom	69	11 May 2023	Active
Ella Magill	Director	British	England	51	23 Jul 2024	Active
Ewan Gordon Wyse	Director	British	England	62	23 Jul 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pag Holdings Limited

United Kingdom

Active

Notified 30 May 2025

Nature of Control

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

Property Alliance Group Limited

Ceased 30 May 2025

Ceased

See All Controllers

Group Structure

PAG HOLDINGS LIMITED united kingdom

PAG PROPERTY LIMITED Current Company

BURY SOUTH (RIVERSIDE PARK) MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KS MANCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

STORE STREET DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2025	Persons With Significant Control	Pag Holdings Limited notified as a person with significant control	View(2 pages)
12 Jun 2025	Persons With Significant Control	Cessation of Property Alliance Group Limited as a person with significant control on 2025-05-30	View(1 page)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-10 with no updates	View(3 pages)
2 Jan 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
23 Jul 2024	Officers	Appointment of Mr Ewan Gordon Wyse as director on 2024-07-23	View(2 pages)