PGMS (GLASGOW) LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 18 Sept 2025

Net assets £6.71M £91.00K 2023 year on year

Total assets £6.86M £56.00K 2023 year on year

Total Liabilities £147.00K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.13M

Net Assets

£6.71M

Decreased by £91.00k (-1%)

Total Liabilities

£147.00k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

3 active 34 resigned

Show resigned officers

						Status
Jacqueline Dorothy Mary Noakes	Director	Irish	United Kingdom	64	31 Dec 2022	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2006	Active
William Edward Swift	Director	British	United Kingdom	45	17 May 2021	Active

Shareholders

Shareholders (2)


Phoenix Group Management Services Limited	100.0%	4,999,999	Ordinary	19 Dec 2024
Pearl Rlg Limited	0.0%	1	Ordinary	19 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Group Management Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

PHOENIX GROUP MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

PGMS (GLASGOW) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
11 Nov 2025	Persons With Significant Control	Change to Phoenix Group Management Services Limited as a person with significant control on 2025-11-10	View(2 pages)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
29 Sept 2025	Accounts	Annual accounts filed	View(352 pages)
18 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-15 with no updates	View(3 pages)