PG DORMANT (NO 5) LIMITED

01621367
Active Birmingham

Non-trading company

0 employees website.com
Non-trading company
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PG DORMANT (NO 5) LIMITED

01621367

Non-trading company

Founded 11 Mar 1982 Active Birmingham, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

PHOENIX GROUP CA SERVICES LIMITED 7 Mar 2024 — 18 Nov 2024
PG DORMANT (NO 5) LIMITED 8 Dec 2017 — 7 Mar 2024
PHOENIX SL DIRECT LIMITED 10 Nov 2017 — 8 Dec 2017
PEARL BULA LIMITED 14 May 2008 — 10 Nov 2017
RESOLUTION BULA LIMITED 24 Apr 2007 — 14 May 2008
BRITANNIC UNIT LINKED ASSURANCE LIMITED 11 Mar 1982 — 24 Apr 2007
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 7 May 2027 10 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Website

www.example.com

Full company profile for PG DORMANT (NO 5) LIMITED (01621367), an active company based in Birmingham, United Kingdom. Incorporated 11 Mar 1982. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pearl Life Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

PG DORMANT (NO 5) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
26 Jan 2026OfficersAppointment of Mrs Victoria Anne Reuben as director on 23 Jan 2026
13 Nov 2025OfficersChange Corporate Secretary Company With Change Date
11 Nov 2025Persons With Significant ControlChange to Pearl Life Holdings Limited as a person with significant control on 10 Nov 2025
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

26 Jan 2026 Officers

Appointment of Mrs Victoria Anne Reuben as director on 23 Jan 2026

13 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

11 Nov 2025 Persons With Significant Control

Change to Pearl Life Holdings Limited as a person with significant control on 10 Nov 2025

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 months ago on 5 May 2026

Appointment of Mrs Victoria Anne Reuben as director on 23 Jan 2026

4 months ago on 26 Jan 2026

Change Corporate Secretary Company With Change Date

7 months ago on 13 Nov 2025

Change to Pearl Life Holdings Limited as a person with significant control on 10 Nov 2025

7 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 10 Nov 2025