P G & E B Oliver Limited

Active03888398 Private limited company
Incorporated
3 December 1999 (26 years)
Industry
Activities of head offices (70100)
Owned by
Peter Gary Oliver
Accounts type
Total exemption full
Region
Yorkshire
Address
10-12 Market Street
Cleethorpes
North East Lincolnshire
DN35 8LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born March 1971 (55)
Oliver, Peter Gary
Secretary · Appointed 5 December 2022
Director · Appointed 3 December 1999
British
Born April 1943 (83)
Officer history (4 former)
7 July 2026
Appointed Stead, Rachel Jane as Director
5 December 2022
Appointed Oliver, Peter Gary as Secretary
5 December 2022
Resigned Oliver, Edith Barbara as Secretary
5 December 2022
Resigned Oliver, Edith Barbara as Director
3 December 1999
Appointed Oliver, Peter Gary as Director
3 December 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 December 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 December 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 December 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 December 1999
Appointed Oliver, Edith Barbara as Secretary
3 December 1999
Appointed Oliver, Edith Barbara as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1943 (83)

Holdings 1

Companies where P G & E B Oliver Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
5 December 2022
Ceased Edith Barbara Oliver — Owns 25–50% of shares

Financials

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £295,085 £298,227 £291,453

No net assets figure read from accounts after 2021.

Balance sheet detail
202420232022202120202019
Fixed Assets£470,010£470,010£470,010
Current Assets£2,765£4,769
Cash£2,765£2,045£4,769
Creditors (< 1 year)£158,791£151,297£159,535
Net Current Assets(£156,026)(£149,252)(£154,766)
Net Assets£291,453£298,227£295,085
Shareholder Funds£291,453£298,227£295,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Appointment of a director
16 December 2025Confirmation statement with no updates3 December 2025
30 September 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with no updates3 December 2024
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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