Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
PGMS Limited
- Incorporated
- 9 April 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Josephine HeffernanKatherine Wyndham
- Owned by
- Josephine HeffernanKatherine Wyndham
- Accounts type
- Unaudited abridged
- Address
- 6 Forestry HousesSalisburySP5 1AG
Officers 3 active
Officer details are public data from the Companies House register.
Heffernan, Josephine
Director · Appointed 2 February 2012
British
Born August 1970 (56)
Wyndham, Katherine
Secretary · Appointed 31 December 2010
British
Wyndham, Katherine
Director · Appointed 9 April 1999
British
Born March 1971 (55)
Officer history (5 former)
2 February 2012
Appointed Heffernan, Josephine as Director
2 February 2012
31 December 2010
Appointed Wyndham, Katherine as Secretary
31 December 2010
Resigned Heffernan, Josephine as Director
31 December 2010
31 December 2010
Resigned Heffernan, Josephine as Secretary
9 April 1999
9 April 1999
9 April 1999
9 April 1999
Appointed Heffernan, Josephine as Secretary
9 April 1999
9 April 1999
Appointed Heffernan, Josephine as Director
9 April 1999
Appointed Wyndham, Katherine as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Josephine Heffernan
Individual · Notified 20 October 2025
Owns 25–50% of shares
British
Born August 1970 (56)
Katherine Wyndham
Individual · Notified 20 October 2025
Owns 25–50% of shares
British
Born March 1971 (55)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £98,773
- Cash
- £59,212
- Employees
- 3
- Debt Ratio
- 18%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £47,156 | £42,770 | £34,479 | £39,997 | £47,314 | £32,009 |
| Current Assets | £73,609 | £82,029 | £89,327 | £90,586 | £106,650 | £77,684 |
| Debtors | £14,397 | £14,577 | £17,492 | £21,922 | £13,924 | £23,971 |
| Cash | £59,212 | £67,452 | £71,835 | £68,664 | £92,726 | £53,713 |
| Creditors (< 1 year) | £21,992 | £24,918 | £26,959 | £26,581 | £23,066 | £23,358 |
| Creditors (> 1 year) | £50,000 | |||||
| Net Current Assets | £51,617 | £57,111 | £62,368 | £64,005 | £83,584 | £54,326 |
| Net Assets | £98,773 | £99,881 | £96,847 | £104,002 | £80,898 | £86,335 |
| Shareholder Funds | £98,773 | £99,881 | £96,847 | £104,002 | £80,898 | £86,335 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Unaudited abridged accounts | 30 April 2026 | ||
| 7 February 2026 | Withdrawal of a person with significant control statement | |||
| 7 February 2026 | Notification of a person with significant control | |||
| 7 February 2026 | Notification of a person with significant control | |||
| 17 December 2025 | Unaudited abridged accounts | 30 April 2025 |
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