Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
PGC (Holdings) Limited
- Incorporated
- 25 July 2008 (18 years)
- Previously known as
- Philip Cooper (Holdings) Limited (until 22 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Charles Llewellin CooperNick Edward CooperGwyneth Mary Cooper
- Owned by
- Gwyneth Mary Cooper
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 147 Nicolas RoadChorlton Cum HardyManchesterM21 9LS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Cooper, Charles Llewellin
Director · Appointed 25 July 2008
English
Born July 1972 (54)
Cooper, Gwyneth Mary
Secretary · Appointed 25 July 2008
British
Cooper, Nick Edward
Director · Appointed 25 July 2008
British
Born August 1974 (52)
Cooper, Gwyneth Mary
Director · Appointed 25 July 2008
British
Born November 1942
Officer history (3 former)
25 July 2008
Appointed Cooper, Charles Llewellin as Director
25 July 2008
Appointed Cooper, Gwyneth Mary as Secretary
25 July 2008
Appointed Cooper, Nick Edward as Director
25 July 2008
Appointed Cooper, Gwyneth Mary as Director
25 July 2008
25 July 2008
25 July 2008
25 July 2008
25 July 2008
25 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gwyneth Mary Cooper
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1942
Former controllers (4)
1 October 2026
Ceased Charles Llewellin Cooper — Has significant influence or control
1 October 2026
Ceased Nicholas Cooper — Has significant influence or control
6 April 2016
Ceased Christopher Bell — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Mark Patrick Keane — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £134,828
- Cash
- £10,628
- Debt Ratio
- 47%
- Current Ratio
- 0.3x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £244,500 |
| Current Assets | £10,628 |
| Debtors | £0 |
| Cash | £10,628 |
| Creditors (< 1 year) | £40,975 |
| Creditors (> 1 year) | £79,325 |
| Net Current Assets | (£30,347) |
| Net Assets | £134,828 |
| Shareholder Funds | £134,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 2 September 2025 | Confirmation statement with updates | 25 July 2025 | ||
| 26 August 2025 | Director's details changed | |||
| 13 January 2025 | Unaudited abridged accounts | 30 April 2024 | ||
| 1 August 2024 | Confirmation statement with no updates | 25 July 2024 |
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