Pag Ventures Limited

Active07671560 Private limited company
Incorporated
15 June 2011 (15 years)
Previously known as
Shelf Property Management Limited (until 22 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
Alliance House Unit 14 Westpoint Enterprise Park
Clarence Avenue
Manchester
M17 1QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2011
British
Born October 1974 (52)
Director · Appointed 15 June 2011
British
Born September 1956 (70)
Director · Appointed 15 June 2011
British
Born December 1963 (62)
Officer history (4 former)
31 July 2025
Resigned Hunter, Ian as Director
9 September 2016
Resigned Pozzoni, Dominic as Director
31 July 2015
Resigned Charnley, Lee Christian as Director
15 June 2011
Appointed Magill, Ella as Director
15 June 2011
Appointed Russell, David as Director
15 June 2011
Appointed Wyse, Ewan Gordon as Director
15 June 2011
Appointed Jacobs, Yomtov Eliezer as Director
15 June 2011
Resigned Jacobs, Yomtov Eliezer as Director
15 June 2011
Appointed Charnley, Lee Christian as Director
15 June 2011
Appointed Pozzoni, Dominic as Director
15 June 2011
Appointed Hunter, Ian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Pag Ventures Limited This company
Ail Property Limited Owns 25–50% of shares
Income After Sports (Ias) Limited Owns 50–75% of shares
Mere Quarry Farm Holdings Limited Owns 25–50% of shares
Primus Alliance Chester 2 Limited Status not confirmedOwns 25–50% of shares
Primus Alliance Newcastle Ltd In liquidationOwns 25–50% of shares
Stama Property Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£78,351
Cash
£86,188
Employees
4
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 (£459,510) £78,351
Balance sheet detail
202220212019
Fixed Assets£476£448
Current Assets£44,349,353£6,262,838£16,631,158
Debtors£44,256,565£6,227,838£12,407,616
Cash£86,188£35,000£3,139,535
Creditors (< 1 year)£44,240,695£6,681,991£351,977
Creditors (> 1 year)£30,833£40,833
Net Current Assets£108,658(£419,153)£16,279,181
Net Assets£78,351(£459,510)
Shareholder Funds£78,351(£459,510)£16,279,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Total exemption full accounts30 June 2025
8 June 2026Confirmation statement with no updates1 June 2026
6 May 2026Director's details changed
6 May 2026Director's details changed
6 May 2026Director's details changed
Show all recent filings

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