Promotional Advertising Gift Enterprises Ltd.

Active02567646 Private limited company
Incorporated
11 December 1990 (35 years)
Industry
Other publishing activities (58190)
Directors
Jayne Stephanie Hayward
Owned by
Brian Charles Brydges Hayward
Accounts type
Total exemption full
Region
West Midlands
Address
6 Pegasus House
Pegasus Court Tachbrook Park
Warwick
CV34 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hayward, Jayne Stephanie
Director · Appointed 1 December 2020
British
Born September 1959 (67)
Director · Appointed 10 May 2016
British
Born October 1964 (62)
Officer history (2 former)
1 December 2020
Appointed Hayward, Jayne Stephanie as Director
10 May 2016
Appointed Hayward, Brian Charles Brydges as Director
10 May 2016
Resigned Hayward, Christine as Secretary
10 May 2016
Resigned Hayward, George Brydges as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£195,968
Cash
£216,001
Employees
6
Debt Ratio
29%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £278,993 £290,536 £260,841 £225,098 £265,757 £237,010 £195,968
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,160£72,559£50,740£72,237£93,889£113,897£134,415
Current Assets£224,960£219,480£301,667£239,495£371,463£330,238£300,884
Debtors£8,959£7,533£32,676£30,308£8,586£8,697
Cash£216,001£211,947£268,991£151,458£341,155£321,652£292,187
Creditors (< 1 year)£43,071£154,511£153,599£156,306
Creditors (> 1 year)£12,500£23,563£33,563£43,563£50,000
Net Current Assets£159,308£188,014£248,580£196,424£216,952£176,639£144,578
Net Assets£195,968£237,010£265,757£225,098£260,841£290,536£278,993
Shareholder Funds£225,098£260,841£290,536£278,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Total exemption full accounts31 December 2025
13 November 2025Confirmation statement with updates12 November 2025
12 August 2025Change of details for a person with significant control
16 July 2025Total exemption full accounts31 December 2024
14 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?