PGL DPL LIMITED

Key Data

Status

Active

Company No.

11513320

Incorporation date

13/08/2018

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2023)

02/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

02/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

02/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (46 pages)

02/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

15/01/2026

Termination of appointment of Johan Jardevall as a director on 2026-01-14

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

10/06/2025

Certificate of change of name

View PDF (3 pages)

12/02/2025

Appointment of Nicholas James Holgate as a director on 2025-02-11

View PDF (2 pages)

12/08/2024

Change of details for Panecea Group Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

09/07/2024

Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford GU1 4SY on 2024-07-09

View PDF (1 pages)

03/01/2024

Resolutions

View PDF (2 pages)

03/01/2024

Memorandum and Articles of Association

View PDF (18 pages)

14/12/2023

Registered office address changed from 43a the Butts Westbury Wiltshire BA13 3EX United Kingdom to 1 Bell Court Leapale Lane Guildford GU1 4LY on 2023-12-14

View PDF (1 pages)

14/12/2023

Current accounting period extended from 2024-03-31 to 2024-05-31

View PDF (1 pages)

14/12/2023

Appointment of Johan Jardevall as a director on 2023-12-12

View PDF (2 pages)

14/12/2023

Termination of appointment of Elizabeth Sarah Butler as a director on 2023-12-12

View PDF (1 pages)

14/12/2023

Termination of appointment of Angela Lorraine Fawcett as a director on 2023-12-12

View PDF (1 pages)

14/12/2023

Termination of appointment of Rob Fawcett as a director on 2023-12-12

View PDF (1 pages)

14/12/2023

Termination of appointment of James Andrew Fisher as a director on 2023-12-12

View PDF (1 pages)

14/12/2023

Cessation of Angela Lorraine Fawcett as a person with significant control on 2023-12-12

View PDF (1 pages)

14/12/2023

Cessation of Rob Fawcett as a person with significant control on 2023-12-12

View PDF (1 pages)

14/12/2023

Notification of Panecea Group Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Memorandum and Articles of Association

View PDF (18 pages)

31/08/2023

Appointment of Elizabeth Sarah Butler as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Appointment of James Andrew Fisher as a director on 2023-08-31

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

01/08/2023

Director's details changed for Mrs Angela Lorraine Fawcett on 2023-08-01

View PDF (2 pages)

01/08/2023

Director's details changed for Mr Rob Fawcett on 2023-08-01

View PDF (2 pages)

14/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+242.71 % *

* during past year

Cash in Bank

£53,205.00

Business linkages

Check business linkages of PGL DPL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

12/08/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.93K
-
0.00
14.16K
-

2022
1
9.63K
-
0.00
15.53K
-

2023
2
35.92K
-
0.00
53.21K
-

2023
2
35.92K
-
0.00
53.21K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

35.92K £273.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.21K £242.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butler, Elizabeth Sarah	Director	31/08/2023 - 12/12/2023	-
Mr James Andrew Fisher	Director	31/08/2023 - 12/12/2023	2
Fawcett, Angela Lorraine	Director	13/08/2018 - 12/12/2023	2
Jardevall, Johan	Director	12/12/2023 - 14/01/2026	3
Fawcett, Rob	Director	13/08/2018 - 12/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About PGL DPL LIMITED

PGL DPL LIMITED is an(a) Active company incorporated on 13/08/2018 with the registered office located at Saxon House, 3 Onslow Street, Guildford GU1 4SY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PGL DPL LIMITED?

PGL DPL LIMITED is currently Active. It was registered on 13/08/2018 .

Where is PGL DPL LIMITED located?

PGL DPL LIMITED is registered at Saxon House, 3 Onslow Street, Guildford GU1 4SY.

What does PGL DPL LIMITED do?

PGL DPL LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does PGL DPL LIMITED have?

PGL DPL LIMITED had 2 employees in 2023.

What is the latest filing for PGL DPL LIMITED?

The latest filing was on 02/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.