Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
PMG (UK) Ltd
- Incorporated
- 7 May 2002 (24 years)
- Industry
- Other food services (56290)
- Directors
- Kate Elizabeth Russell
- Owned by
- Elizabeth Rose PhilpottJames Philpott
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 44 Derham ParkYattonBristolBS49 4EA
Officers 2 active
Officer details are public data from the Companies House register.
Russell, Kate Elizabeth
Secretary · Appointed 17 July 2024
Russell, Kate Elizabeth
Director · Appointed 17 July 2024
British
Born October 1984 (42)
Officer history (5 former)
17 July 2024
Appointed Russell, Kate Elizabeth as Secretary
17 July 2024
Appointed Russell, Kate Elizabeth as Director
17 July 2024
Resigned Philpott, Elizabeth Rose as Director
17 July 2024
Resigned Philpott, Elizabeth Rose as Secretary
17 July 2024
Resigned Philpott, James as Director
1 March 2019
Appointed Philpott, Elizabeth Rose as Director
14 October 2018
Appointed Philpott, Elizabeth Rose as Secretary
10 May 2002
Appointed Philpott, James as Director
8 May 2002
8 May 2002
7 May 2002
7 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Rose Philpott
Individual · Notified 8 May 2025
Owns 25–50% of shares
British
Born September 1954 (72)
James Philpott
Individual · Notified 26 October 2016
Owns 25–50% of shares
British
Born May 1953 (73)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £0
- Cash
- £316
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £714 | £952 | £1,269 | £1,692 | £1,165 | |
| Current Assets | £7,157 | £62 | £12,081 | £15,355 | £14,358 | £13,471 | £1,105 |
| Debtors | £3,624 | £0 | £12,969 | £779 | |||
| Cash | £316 | £62 | £344 | £193 | £1,575 | £502 | £326 |
| Creditors (< 1 year) | £7,817 | £7,799 | £8,370 | £14,166 | £8,514 | ||
| Creditors (> 1 year) | £5,100 | £6,139 | £7,048 | £8,045 | £8,937 | ||
| Net Current Assets | £5,100 | (£3,417) | £4,264 | £7,556 | £5,988 | (£695) | (£7,409) |
| Net Assets | £0 | (£9,556) | (£2,070) | £463 | (£1,680) | £422 | (£6,244) |
| Shareholder Funds | (£2,070) | £463 | (£1,680) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 5 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Total exemption full accounts | 30 September 2025 |
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