PGH (South West) Limited

Active08308122 Private limited company
Incorporated
26 November 2012 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Edward James Marshall
Elizabeth Jane Marshall
Accounts type
Total exemption full
Region
South West
Address
The Summit Woodwater Park
Pynes Hill
Exeter
EX2 5WS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 July 2026
Resigned Marshall, Kathleen Anne as Secretary
1 July 2026
Resigned Marshall, Kathleen Anne as Director
5 February 2026
Appointed Marshall, Kathleen Anne as Secretary
25 September 2019
Resigned Marshall, Elizabeth Jane as Director
26 November 2012
Appointed Marshall, Edward James as Director
26 November 2012
Appointed Marshall, Elizabeth Jane as Director
26 November 2012
Appointed Marshall, Kathleen Anne as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Former controllers (1)
30 June 2025
Ceased Kathleen Anne Marshall — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

PGH (South West) Limited This company
Park Group (Heat Seal Lidding) Limited Proposed for strike-offOwns 75–100% of shares
Park Group South West Limited Owns 75–100% of shares
Park Labelling and Packaging Limited Owns 75–100% of shares
Park Services South West Limited Status not confirmedOwns 75–100% of shares
Park Labelling Limited Owns 75–100% of shares

Financials

Cash
£2,079,953
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,698,731 £2,868,216 £632,599 £1,994,310 £1,862,217 £3,297,447
Balance sheet detail
202520242023202220212020
Fixed Assets£2,100£2,100£2,100
Current Assets£3,979,614£3,494,643£2,672,774£2,993,673£3,246,041£3,041,705
Debtors£1,899,661£1,923,678£1,938,314£1,094,883£1,603,991£745,912
Cash£2,079,953£1,570,965£734,460£1,898,790£1,642,050£2,295,793
Creditors (< 1 year)£684,367£1,634,626£680,664£2,363,174£379,925£345,074
Net Current Assets£3,295,247£1,860,017£1,992,110£630,499£2,866,116£2,696,631
Shareholder Funds£3,297,447£1,862,217£1,994,310£632,599£2,868,216£2,698,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates30 June 2026
6 July 2026Termination of appointment of a director
6 July 2026Termination of appointment of a secretary
12 February 2026Appointment of a secretary
18 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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