PGC Holdings Limited

Active02311101 Private limited company
Incorporated
1 November 1988 (38 years)
Previously known as
Gateswift Limited (until 28 November 1988)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sally Elizabeth Carr
Matthew Charles John Clark
Paul Geoffrey Clark
Owned by
Paul Geoffrey Clark
Accounts type
Micro entity
Address
Grove End Farm Henbrook Lane
Upper Brailes
Banbury
OX15 5BA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Carr, Sally Elizabeth
Director · Appointed 1 June 2008
British
Born October 1976 (50)
Clark, Matthew Charles John
Director · Appointed 1 June 2008
British
Born November 1978
Clark, Paul Geoffrey
Secretary
British
Clark, Paul Geoffrey
Director
British
Born March 1950 (76)
Officer history (3 former)
20 August 2025
Resigned Clark, Janet Mary as Director
1 June 2012
Resigned Clark, Beryl Doris as Director
1 June 2010
Resigned Clark, Richard Walter as Director
1 June 2008
Appointed Carr, Sally Elizabeth as Director
1 June 2008
Appointed Clark, Matthew Charles John as Director
1 February 2003
Appointed Clark, Beryl Doris as Director
1 February 2003
Appointed Clark, Janet Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Geoffrey Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1950 (76)

Financials

Net Assets
£1,015,606
Debt Ratio
7%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £965,341 £998,475 £979,965 £994,747 £1,015,606
Balance sheet detail
20252024202320212020
Fixed Assets£914,861£933,960£953,660£809,201£826,183
Current Assets£179,991£139,655£108,195£255,685£190,835
Creditors (< 1 year)£79,246£78,868£81,890£52,450£41,159
Net Current Assets£100,745£60,787£26,305£203,235£151,795
Net Assets£1,015,606£994,747£979,965£998,475£965,341
Shareholder Funds£1,015,606£994,747£979,965£998,475£965,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts31 May 2026

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