PMG Services (Bristol) Limited

Active04775580 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Other cleaning services (81299)
Accounts type
Small
Region
West Midlands
Address
3-5 Greyfriars Business Park
Frank Foley Way
Stafford
ST16 2ST

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born March 1957 (69)
Director · Appointed 21 May 2026
British
Born March 1980 (46)
Huntington, Brad Scott
Director · Appointed 21 May 2026
Canadian
Born March 1959 (67)
Richards, Doreen Pauline Elizabeth
Director · Appointed 21 May 2026
British
Born May 1948 (78)
Williams, John Caldicott
Director · Appointed 21 May 2026
British
Born April 1958 (68)
Officer history (7 former)
8 October 2026
Appointed Pusey, Michael as Director
23 July 2026
Resigned Silvester, Mark as Director
21 May 2026
Resigned Mcguinness, Clare Evelyn as Secretary
21 May 2026
Appointed Williams, John Caldicott as Director
21 May 2026
Appointed Silvester, Mark as Director
21 May 2026
Appointed Huntington, Brad Scott as Director
21 May 2026
Appointed Elliott, Timothy Stephen as Director
21 May 2026
Resigned Mcguinness, Patrick as Director
21 May 2026
Resigned Mcguinness, Bernadette Frances as Director
21 May 2026
Appointed Richards, Doreen Pauline Elizabeth as Director
1 July 2013
Resigned Mcguinness, Bernadette Frances as Secretary
1 July 2013
Appointed Mcguinness, Clare Evelyn as Secretary
23 May 2003
Appointed Graeme, Lesley Joyce as Nominee Director
23 May 2003
Appointed Mcguinness, Bernadette Frances as Secretary
23 May 2003
Resigned Graeme, Lesley Joyce as Nominee Director
23 May 2003
Appointed Mcguinness, Bernadette Frances as Director
23 May 2003
Resigned Graeme, Dorothy May as Nominee Secretary
23 May 2003
Appointed Mcguinness, Patrick as Director
23 May 2003
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12125313
Former controllers (2)
27 February 2024
Ceased Bernadette Frances Mcguinness — Owns 25–50% of shares
27 February 2024
Ceased Patrick Mcguinness — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Abc Power Solutions Ltd Owns 75–100% of shares
Abc Diesels Ltd Owns 75–100% of shares
Abc Power Limited Owns 75–100% of shares
Cory Environmental (Central Holdings) Limited In liquidationOwns 75–100% of shares
Enovert Energy Limited Owns 75–100% of shares
Enovert Limited Owns 75–100% of shares
Enovert North Limited Owns 75–100% of shares
Kinderton LLP Holds 50–75% of voting rights
Enovert South Limited Owns 75–100% of shares
Highfield Environmental Limited Owns 75–100% of shares
Lyme and Wood Developments Limited Owns 75–100% of shares
PMG Group SW Ltd Owns 75–100% of shares
PMG Environmental Limited Owns 75–100% of shares
PMG Properties Limited Owns 75–100% of shares
PMG Services (Bristol) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Cash
£1,144,466
Employees
49

Trend

Cash
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £2,216,884 £3,186,549 £4,257,858 £5,241,682 £1,144,466
Balance sheet detail
202520242023202220212020
Fixed Assets£5,850,852£4,139,180£3,016,753£2,794,419£2,916,720
Current Assets£9,381,250£9,568,743£8,077,941£6,884,520£5,379,771
Debtors£8,221,344£3,816,387£3,692,955£3,140,857
Cash£1,144,466£5,241,682£4,257,858£3,186,549£2,216,884
Creditors (< 1 year)£1,317,991£1,450,108£1,632,481£1,408,512£1,112,016
Creditors (> 1 year)£5,793£113,089£125,000£189,795
Net Current Assets£8,114,986£8,250,752£6,445,460£5,476,008£4,267,755
Net Assets£11,593,851£8,884,625£7,688,153£6,540,125
Shareholder Funds£8,884,625£7,688,153£6,540,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director

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