PVG Limited

Active03743554 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Austen Daniel Reid
Owned by
Deborah Anne-Marie Reid
Austen Daniel Reid
Accounts type
Dormant
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Reid, Deborah Anne-Marie
Secretary · Appointed 19 April 1999
British
Reid, Austen Daniel
Director · Appointed 19 April 1999
British
Born May 1958 (68)
Officer history (3 former)
19 April 1999
Appointed Reid, Deborah Anne-Marie as Secretary
19 April 1999
Appointed Reid, Austen Daniel as Director
19 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 April 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
19 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
30 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Deborah Anne-Marie Reid
Individual · Notified 5 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Austen Daniel Reid
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3821488
Former controllers (1)
5 October 2026
Ceased Deborah Anne-Marie Reid — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Langston Resources Limited Owns 50–75% of shares
Loughton Services Limited Owns 75–100% of shares
Loughton Consultants Limited Owns 75–100% of shares
Pharmadent Holdings Limited Owns 50–75% of shares
165 Cobham Road Ltd Owns 25–50% of shares
Coombe KP Limited Owns 75–100% of shares
DHB Oral Healthcare Limited Owns 50–75% of shares
KP Pharma Diagnostics Ltd Owns 25–50% of shares
KP Pharma Health Ltd Owns 25–50% of shares
Malibi Investments Ltd Owns 25–50% of shares
Pharmaceuticals Direct Limited Owns 75–100% of shares
Bemin Limited DissolvedOwns 75–100% of shares
Pharmadent Investments Limited Owns 75–100% of shares
Pharmadent Limited Owns 75–100% of shares
Pinewood House Property Ltd Has significant influence or control
Premier Print Holdings Limited Owns 25–50% of shares
PVG Limited This company Owns 25–50% of shares
STV Construction Group Limited In liquidationOwns 50–75% of shares

Financials

Net Assets
£1,980,763
Cash
£300
Employees
2
Debt Ratio
25%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,981,442 £1,980,763 £1,980,763 £1,980,763 £1,980,763 £1,980,763
Balance sheet detail
202420232022202120202019
Fixed Assets£2,633,096£2,633,096£2,633,096£2,633,096£2,633,096£2,633,096
Current Assets£302£302£302£302£301£301
Cash£300£300£300£300£300£300
Creditors (< 1 year)£652,635£652,635£652,635£652,635£652,634£651,955
Net Current Assets(£652,333)(£652,333)(£652,333)(£652,333)(£652,333)(£651,654)
Net Assets£1,980,763£1,980,763£1,980,763£1,980,763£1,980,763£1,981,442
Shareholder Funds£1,980,763£1,980,763£1,980,763£1,980,763£1,980,763£1,981,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates30 March 2026
23 June 2025Accounts for a dormant company30 September 2024
31 March 2025Confirmation statement with updates30 March 2025
27 June 2024Accounts for a dormant company30 September 2023
13 April 2024Confirmation statement with updates30 March 2024
Show all recent filings

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