Pritchard-Gordon Tankers Limited

Active02694261 Private limited company
Incorporated
5 March 1992 (34 years)
Previously known as
Eliza PG Limited (until 6 December 1995)
Eliza P-G Limited (until 26 March 1992)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
South East
Address
North Lodge Slaugham Park
Handcross
Haywards Heath
RH17 6BG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
139
Outstanding
18
Part satisfied
0
Satisfied
121

Officers 5 active

Officer details are public data from the Companies House register.

Garrett, Thomas Oliver Mcdougall
Secretary · Appointed 3 September 2025
Abbott, David Anthony
Director · Appointed 2 September 2024
British
Born March 1973 (53)
Director · Appointed 18 March 2011
British
Born July 1982 (44)
Director · Appointed 22 November 2010
British
Born January 1968 (58)
Director · Appointed 27 October 1995
British
Born July 1974 (52)
Officer history (13 former)
3 September 2025
Resigned Lewis, Mark Talbot as Secretary
3 September 2025
Appointed Garrett, Thomas Oliver Mcdougall as Secretary
2 September 2024
Appointed Abbott, David Anthony as Director
2 September 2024
Resigned Campbell, Ian Fraser as Director
17 September 2020
Resigned Aird, Emily Kate as Director
17 September 2020
Resigned Keane, Lucy Clementine as Director
17 September 2020
Resigned Stoop, Eliza Mary as Director
11 December 2018
Resigned Campbell, David John as Director
1 July 2015
Appointed Campbell, Ian Fraser as Director
20 February 2012
Appointed Stoop, Eliza Mary as Director
15 October 2011
Resigned Pritchard Gordon, Giles as Director
18 March 2011
Appointed Keane, Henry Oliver as Director
22 November 2010
Appointed Aird, Rory Charles Macgregor as Director
1 March 2010
Appointed Campbell, David John as Director
19 February 2010
Appointed Keane, Lucy Clementine as Director
31 May 2007
Resigned Pritchard-Gordon, Veronica as Director
26 April 2005
Appointed Aird, Emily Kate as Director
27 May 1997
Appointed Lewis, Mark Talbot as Secretary
27 May 1997
Resigned Pritchard Gordon, Giles as Secretary
1 February 1997
Resigned Wheeler, Alan Rodney as Secretary
1 February 1997
Appointed Pritchard Gordon, Giles as Secretary
27 October 1995
Appointed Wingfield Digby, Alice Clare as Director
21 August 1995
Resigned Emmott, William Duncan as Director
23 March 1992
Appointed Emmott, William Duncan as Director
20 March 1992
Appointed Pritchard-Gordon, Veronica as Director
20 March 1992
Appointed Wheeler, Alan Rodney as Secretary
20 March 1992
Appointed Pritchard Gordon, Giles as Director
20 March 1992
Resigned Armour, Douglas William as Secretary
20 March 1992
Resigned Venus, David Anthony as Nominee Director
2 March 1992
Appointed Armour, Douglas William as Secretary
2 March 1992
Appointed Venus, David Anthony as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01568144

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Pritchard-Gordon Tankers Limited This company Owns 75–100% of shares
Giles W. Pritchard-Gordon (Property) Limited Holds 75–100% of voting rights
PG Renewables Limited Owns 75–100% of shares

Financials

Net Assets
£100,064,127
Cash
£15,773,253
Turnover
£40,470,262
Profit Before Tax
£1,705,308
Employees
103
Debt Ratio
38%
Current Ratio
1.9x
Profit Margin
4%
Return on Equity
2%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2024 2025 £39,906,145 £40,470,262
Balance sheet detail
20252024
Fixed Assets£120,919,204£94,313,623
Current Assets£40,177,577£31,999,587
Cash£15,773,253£9,391,508
Creditors (< 1 year)£21,078,108£20,328,994
Creditors (> 1 year)£39,954,546£13,116,788
Net Current Assets£19,099,469£11,670,593
Net Assets£100,064,127£92,867,428
Shareholder Funds£100,064,127£92,867,428

Turnover£40,470,262£39,906,145
Cost of Sales£25,000,489£21,885,185
Gross Profit£15,469,773£18,020,960
Admin Expenses£12,260,962£10,867,610
Operating Profit£3,208,811£7,153,350
Profit Before Tax£1,705,308£6,052,988
Profit for Period£1,705,308£6,052,988

Filings 401

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts30 June 2026
31 March 2026Confirmation statement with no updates31 March 2026
26 November 2025Full accounts30 June 2025
10 November 2025Director's details changed
10 November 2025Director's details changed
Show all 401 filings

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