PG Owen Limited

Active03164392 Private limited company
Incorporated
26 February 1996 (30 years)
Previously known as
Pethericks & Gillard Limited (until 2 May 2018)
Industry
Financial management (70221)
Owned by
Ian Douglas Gillard
Robin Nicholas Browning
Accounts type
Total exemption full
Region
South West
Address
124 High Street Midsomer Norton
Bath
Banes
BA3 2DA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2004
British
Born August 1967 (59)
Secretary · Appointed 26 February 1996
British
Director · Appointed 26 February 1996
British
Born April 1959 (67)
Officer history (6 former)
24 February 2017
Resigned Petherick, Mark Julian as Director
27 November 2014
Resigned Simmons, Mark Anthony as Director
12 April 2005
Appointed Simmons, Mark Anthony as Director
20 May 2004
Appointed Browning, Robin Nicholas as Director
2 April 2001
Resigned Browning, Robin Nicholas as Director
2 April 2001
Resigned Simmons, Mark Anthony as Director
1 April 2001
Appointed Browning, Robin Nicholas as Director
1 April 2001
Appointed Simmons, Mark Anthony as Director
26 February 1996
Appointed Gillard, Ian Douglas as Director
26 February 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 February 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 February 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 February 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 February 1996
Appointed Petherick, Mark Julian as Director
26 February 1996
Appointed Gillard, Ian Douglas as Secretary

Ownership 2 active

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

Individual · Notified 18 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Individual · Notified 18 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (4)
18 November 2025
Ceased P G Browning Limited — Owns 25–50% of shares
18 November 2025
Ceased PG Gillard Limited — Owns 25–50% of shares
1 March 2025
Ceased Robin Nicholas Browning — Owns 25–50% of shares
1 March 2025
Ceased Ian Douglas Gillard — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£263,019
Cash
£5,743
Employees
14
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £240,876 £262,641 £273,915 £263,019
Balance sheet detail
202520242023202220212020
Fixed Assets£28,387£38,924£59,677£69,034£75,819
Current Assets£501,340£513,022£461,394£430,037£429,307
Debtors£55,725£46,115
Cash£5,743£3,170
Creditors (< 1 year)£250,875£252,198£240,791£217,597£208,195£266,142
Creditors (> 1 year)£15,833£25,833£35,833£40,833£50,000
Net Current Assets£250,465£260,824£243,797£221,842£163,165
Net Assets£263,019£273,915£262,641£240,876
Shareholder Funds£263,019£273,915£262,641£240,876£238,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with updates29 January 2026
12 January 2026Total exemption full accounts30 April 2025
26 November 2025Resolutions
25 November 2025Change of share class name or designation
21 November 2025Notification of a person with significant control
Show all recent filings

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