Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
PGL (Sussex) Ltd
- Incorporated
- 9 September 2002 (24 years)
- Industry
- Other service activities n.e.c. (96090)
- Controlled by
- Neil John Austin
- Accounts type
- Micro entity
- Region
- South East
- Address
- 25 Queens RoadBrightonEast SussexBN1 3YH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Jackson, Michael Alfred
Secretary · Appointed 5 June 2026
Director · Appointed 5 June 2026
British
Born March 1969 (57)
Director · Appointed 25 August 2025
Also at DMH Stallard LLP · more companies
British
Born June 1968 (58)
Director · Appointed 25 August 2025
British
Born May 1966 (60)
Director · Appointed 3 December 2024
British
Born September 1957 (69)
British
Born October 1966 (60)
Director · Appointed 24 June 2024
British
Born July 1961 (65)
British
Born January 1960 (66)
Officer history (29 former)
18 June 2026
5 June 2026
5 June 2026
Appointed Jackson, Michael Alfred as Secretary
5 June 2026
5 June 2026
Resigned Dodd, Alexander Mark as Secretary
20 October 2025
25 August 2025
25 August 2025
24 August 2025
Resigned Draper, Geoffrey Joseph as Director
3 December 2024
24 June 2024
24 June 2024
24 June 2024
Appointed Dodd, Alexander Mark as Secretary
24 June 2024
24 June 2024
24 June 2024
24 June 2024
Resigned Flint, Anthony Roger as Secretary
24 June 2024
24 June 2024
24 June 2024
Resigned Adams, Maurice Gareth as Director
1 June 2020
Appointed Draper, Geoffrey Joseph as Director
1 June 2020
3 June 2019
3 June 2019
26 November 2018
Resigned Cornwell, Geoffrey as Secretary
26 November 2018
26 November 2018
Appointed Flint, Anthony Roger as Secretary
17 October 2017
7 September 2017
7 September 2017
7 September 2017
7 September 2017
7 September 2017
Appointed Adams, Maurice Gareth as Director
6 September 2017
2 June 2014
Resigned Adams, Maurice Gareth as Secretary
2 June 2014
Appointed Cornwell, Geoffrey as Secretary
2 June 2014
2 June 2014
1 August 2012
1 August 2012
7 June 2010
Appointed Adams, Maurice Gareth as Secretary
7 June 2010
26 September 2008
Resigned Williams, Robin Allan as Director
2 June 2008
2 June 2008
5 June 2006
5 June 2006
6 June 2005
Appointed Williams, Robin Allan as Director
6 June 2005
7 June 2004
Resigned Heal, John Charles as Director
7 June 2004
2 June 2003
Resigned Huntley, Alan Whieldon as Director
2 June 2003
2 June 2003
2 June 2003
28 October 2002
Appointed Huntley, Alan Whieldon as Director
28 October 2002
28 October 2002
Appointed Heal, John Charles as Director
28 October 2002
28 October 2002
28 October 2002
28 October 2002
13 September 2002
13 September 2002
9 September 2002
9 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 June 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1966 (60)
Holdings 1
Companies where PGL (Sussex) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 October 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £150 | £150 | £150 | £150 | £150 | |
| Creditors (< 1 year) | £150 | £150 | £150 | |||
| Creditors (> 1 year) | £150 | £150 | ||||
| Net Current Assets | (£150) | (£150) | (£150) | |||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 December 2025 | ||
| 8 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Notification of a person with significant control |
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