CompanyTrack
P

PG DORMANT (NO 7) LIMITED

Active London

Dormant Company

0 employees
Dormant Company
P

PG DORMANT (NO 7) LIMITED

Dormant Company

Founded 27 Mar 2017 Active London, England 0 employees
Dormant Company
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

20 Old Bailey London EC4M 7AN England

Credit Report

Discover PG DORMANT (NO 7) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 4 resigned
Status
Andrew MacphersonDirectorBritishUnited Kingdom531 Nov 2022Active
Arlene CairnsDirectorBritishUnited Kingdom474 Jul 2024Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown27 Mar 2017Active

Shareholders

Shareholders (1)

Phoenix Life Holdings Limited
100.0%
126 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Life Holdings Limited

United Kingdom

Active
Notified 27 Mar 2017
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

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PG DORMANT (NO 7) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OfficersChange to director Mr Andrew Macpherson on 2025-11-20View(2 pages)
10 Nov 2025Persons With Significant ControlChange to Phoenix Life Holdings Limited as a person with significant control on 2025-11-10View(2 pages)
10 Nov 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
26 Nov 2025 Officers

Change to director Mr Andrew Macpherson on 2025-11-20

10 Nov 2025 Persons With Significant Control

Change to Phoenix Life Holdings Limited as a person with significant control on 2025-11-10

10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

19 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

Recent Activity

Latest Activity

Change to director Mr Andrew Macpherson on 2025-11-20

1 months ago on 26 Nov 2025

Change to Phoenix Life Holdings Limited as a person with significant control on 2025-11-10

1 months ago on 10 Nov 2025

Change Corporate Secretary Company With Change Date

1 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 19 Aug 2025

Confirmation statement made on 2025-03-31 with no updates

8 months ago on 14 Apr 2025