PERSONAL GROUP BENEFITS LIMITED

Key Data

Status

Active

Company No.

03195037

Incorporation date

07/05/1996

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2023)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (108 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

15/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

11/02/2025

Termination of appointment of Damian Kane as a secretary on 2025-01-23

View PDF (1 pages)

11/02/2025

Appointment of Hywel Phillips as a director on 2025-01-23

View PDF (2 pages)

11/02/2025

Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23

View PDF (2 pages)

28/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

14/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

10/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (106 pages)

09/08/2023

Termination of appointment of Deborah Karen Frost as a director on 2023-08-01

View PDF (1 pages)

09/08/2023

Appointment of Mrs Paula Jane Brown as a director on 2023-08-01

View PDF (2 pages)

30/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (114 pages)

30/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

12/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnston, Christopher Wilfred Thomas	Director	16/03/1997 - 11/01/2009	27
Mcgrath, Liam Scott Forrest	Director	23/05/2021 - 29/08/2022	6
Brown, Paula Jane	Director	01/08/2023 - Present	27
Bresnihan, Paul Anthony	Director	14/05/2008 - 24/01/2011	108
Eaton, Mark	Director	27/10/1997 - 27/11/2005	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PERSONAL GROUP BENEFITS LIMITED

PERSONAL GROUP BENEFITS LIMITED is an(a) Active company incorporated on 07/05/1996 with the registered office located at John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERSONAL GROUP BENEFITS LIMITED?

PERSONAL GROUP BENEFITS LIMITED is currently Active. It was registered on 07/05/1996 .

Where is PERSONAL GROUP BENEFITS LIMITED located?

PERSONAL GROUP BENEFITS LIMITED is registered at John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 3XL.

What does PERSONAL GROUP BENEFITS LIMITED do?

PERSONAL GROUP BENEFITS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for PERSONAL GROUP BENEFITS LIMITED?

The latest filing was on 25/06/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.