PGL OWL LIMITED

Active - Accounts Filed

General Information

NAME
PGL OWL LIMITED

COMPANY NUMBER
07608774

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87300 - Residential care activities for the elderly and disabled

INCORPORATION DATE
19/04/2011 (13 years and 7 months old)

WEBSITE
www.oomph-wellness.org

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
30/01/2023

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PREVIOUS NAMES
19/04/2011 06/06/2024
OOMPH WELLNESS LIMITED

REGISTERED ADDRESS

SAXON HOUSE 3 ONSLOW STREET, GUILDFORD
SURREY
GU1 4SY

Telephone: 02036016363
TPS: No

TRADING ADDRESSES

1 Bell Court
Leapale Lane
Guildford
Surrey
GU1 4LY

Saxon House 3 Onslow Street
Guildford
Surrey
GU1 4SY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£76.7k

52.30%

NET WORTH

£420.3k

TOTAL LIABILITIES

£0

NET ASSETS

£420.3k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OOMPH WELLNESS LIMITED	Active - Accounts Filed	View Report
OOMPH OUT AND ABOUT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Board Member Garry Porter (931795777) Appointed
Date: 21/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PGL OWL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PGL OWL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£76.7k

52.30%

NET WORTH

£420.3k

TOTAL LIABILITIES

£0

NET ASSETS

£420.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PANECEA GROUP LIMITED	Owned: 70.64 %	Shares: 3,002	Price per share: £0.00	Total Value: £3.00
PANECEA GROUP LIMITED	Owned: 13.55 %	Shares: 576	Price per share: £0.00	Total Value: £0.58
PANECEA GROUP LIMITED	Owned: 9.58 %	Shares: 407	Price per share: £0.00	Total Value: £0.41
PANECEA GROUP LIMITED	Owned: 6.21 %	Shares: 264	Price per share: £0.00	Total Value: £0.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Papworth 31/01/2023 - Present (1 years and 9 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 10 Past: 20	View Report
Garry Porter 10/03/2024 - Present (8 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Benjamin William Hugh Allen 19/04/2011 - Present (13 years and 7 months) Born in Aug 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Andrew Stephen Yates 01/03/2013 - Present (11 years and 8 months) Born in Jul 1970	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 12	View Report
Daniel Lehner 07/10/2013 - 31/01/2016 (2 years and 3 months) Born in Aug 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OOMPH WELLNESS LIMITED	Active - Accounts Filed	View Report
OOMPH OUT AND ABOUT LIMITED	Active - Accounts Filed	View Report
OOMPH WELLNESS TRAINING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Board Member Garry Porter (931795777) Appointed
Date: 21/02/2024	Event: New Accounts filed
Date: 10/10/2023	Event: Stephen Harris (930539691) has left the board
Date: 10/10/2023	Event: Stephen Harris (930212600) has left the board
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: John James Loder (926659793) has left the board
Date: 13/02/2023	Event: New Board Member Stephen Harris (930212600) Appointed
Date: 13/02/2023	Event: New Board Member Jonathan Papworth (905701965) Appointed
Date: 13/02/2023	Event: New Company Secretary Stephen Harris (930539691) Appointed
Date: 13/02/2023	Event: Mark Philip Hodgkinson (909002370) has left the board
Date: 13/02/2023	Event: Michael Dennis Parsons (916940881) has left the board
Date: 13/02/2023	Event: David Gregor Duncan (909775576) has left the board
Date: 13/02/2023	Event: Ian Kuan Yew Taylor (917886267) has left the board
Date: 13/02/2023	Event: Benjamin William Hugh Allen (915949507) has left the board
Date: 18/12/2022	Event: New Accounts filed
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: New Board Member Ian Kuan Yew Taylor (917886267) Appointed
Date: 28/12/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Accounts filed
Date: 24/11/2020	Event: New Board Member John James Loder (926659793) Appointed
Date: 02/11/2020	Event: Sophie Elizabeth Armour (926585259) has left the board
Date: 02/11/2020	Event: Klaas De Boer (925758180) has left the board
Date: 22/07/2020	Event: Nicola Kate Colborne-Baber (920423878) has left the board
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: Clodagh Marie Collette Warde-Robinson (913963294) has left the board
Date: 09/01/2020	Event: New Board Member Sophie Elizabeth Armour (926585259) Appointed
Date: 14/12/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: New Board Member Klaas De Boer (925758180) Appointed
Date: 13/03/2019	Event: Helen Hester Judith Gironi (919416931) has left the board
Date: 06/01/2019	Event: New Accounts filed
Date: 07/12/2018	Event: Change in Reg. Office
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 30/12/2017	Event: New Accounts filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 14/07/2017	Event: Change in Reg. Office
Date: 12/07/2017	Event: New Board Member Clodagh Marie Collette Warde-Robinson (913963294) Appointed
Date: 12/06/2017	Event: Andrew Stephen Yates (914754835) has left the board
Date: 12/06/2017	Event: New Board Member David Gregor Duncan (909775576) Appointed
Date: 17/03/2017	Event: New Accounts filed
Date: 17/06/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: Mark Philip Hodgkinson (920557347) has left the board
Date: 09/03/2016	Event: New Board Member Mark Philip Hodgkinson (909002370) Appointed
Date: 02/03/2016	Event: New Board Member Helen Hester Judith Gironi (919416931) Appointed
Date: 02/03/2016	Event: Daniel Lehner (916311636) has left the board
Date: 02/03/2016	Event: New Board Member Mark Philip Hodgkinson (920557347) Appointed
Date: 02/03/2016	Event: New Board Member Michael Dennis Parsons (916940881) Appointed
Date: 19/01/2016	Event: Katie Jane Mountain (918401459) has left the board

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PGL OWL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£76.7k

£420.3k

£0

£420.3k

People Overview

2

15

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£76.7k

£420.3k

£0

£420.3k

Accounts

People Overview

2

15

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™