PGS Installations Limited

Active03875234 Private limited company
Incorporated
11 November 1999 (27 years)
Industry
Other construction installation (43290)
Directors
Charles Christopher Clayton
Owned by
Charles Christopher Clayton
Paul Richard Clayton
Accounts type
Total exemption full
Region
South East
Address
7 Beckford Avenue
Bracknell
RG12 7ND

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Clayton, Charles Christopher
Director · Appointed 11 November 1999
British
Born June 1958 (68)
Officer history (6 former)
1 June 2008
Resigned Ashton's Secretarial Limited as Corporate Secretary
24 October 2005
Resigned Hotchkiss, Margaret Mary as Secretary
24 October 2005
Appointed Ashton's Secretarial Limited as Corporate Secretary
28 October 2004
Resigned Clayton, Charles Christopher as Secretary
28 October 2004
Appointed Hotchkiss, Margaret Mary as Secretary
28 October 2004
Resigned Clayton, Sonja Christine as Director
20 August 2004
Appointed Clayton, Charles Christopher as Secretary
20 August 2004
Resigned Clayton, Sonja Christine as Secretary
11 November 1999
Appointed Clayton, Charles Christopher as Director
11 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1999
Appointed Clayton, Sonja Christine as Secretary
11 November 1999
Appointed Clayton, Sonja Christine as Director

Ownership 2 active

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

Charles Christopher Clayton
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
British
Born June 1958 (68)
Paul Richard Clayton
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)

Financials

Net Assets
£6,380
Cash
£12,839
Employees
3
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £1,134 (£8,566) (£6,272) £6,438 £4,805 £6,380
Balance sheet detail
202420232022202120202019
Fixed Assets£421£630£416£1,159£5,899£17,676
Current Assets£19,624£23,298£24,694£21,130£17,797£30,182
Debtors£8,206£17,244
Cash£12,839£11,871£4,036£6,002£9,591£12,938
Creditors (< 1 year)£13,665£19,003£18,389£28,341£26,749£35,699
Creditors (> 1 year)£4,392£7,667
Net Current Assets£5,959£4,295£6,305(£7,211)(£8,952)(£5,517)
Net Assets£6,380£4,805£6,438(£6,272)(£8,566)£1,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
21 November 2025Confirmation statement with no updates11 November 2025
20 August 2025Total exemption full accounts31 December 2024
21 November 2024Confirmation statement with no updates11 November 2024
22 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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