Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
PGB Asset Holdings Limited
- Incorporated
- 22 July 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Peter Gordon Bracey
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 1 The Cam CentreWilbury WayHitchinSG4 0TW
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Hackney, Stacey
Secretary · Appointed 1 September 2025
Director · Appointed 22 July 2013
British
Born February 1976 (50)
Officer history (2 former)
1 September 2025
Appointed Hackney, Stacey as Secretary
31 August 2025
Resigned Bracey, Scarlett as Secretary
1 August 2022
Appointed Bracey, Scarlett as Secretary
30 November 2020
22 July 2013
22 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Holdings 9
Companies where PGB Asset Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £515,256
- Cash
- £106,870
- Employees
- 2
- Debt Ratio
- 49%
- Current Ratio
- 11.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £585,891 | £612,013 | £525,741 | £525,641 | £525,633 | £525,633 |
| Current Assets | £420,956 | £508,513 | £456,077 | £484,369 | £515,133 | £119,377 |
| Debtors | £314,086 | £281,166 | £398,062 | £85,727 | ||
| Cash | £106,870 | £227,347 | £138,370 | £100,510 | £117,071 | £33,650 |
| Creditors (< 1 year) | £37,640 | £29,732 | £28,431 | £28,065 | £18,503 | |
| Creditors (> 1 year) | £368,156 | £276,983 | £295,291 | £316,143 | £232,400 | |
| Net Current Assets | £383,316 | £476,145 | £426,345 | £455,938 | £487,068 | £100,874 |
| Net Assets | £515,256 | £590,894 | £604,308 | £632,484 | £642,754 | £340,303 |
| Shareholder Funds | £515,256 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 16 January 2026 | Other filing | — | ||
| 16 January 2026 | Other filing | — | ||
| 9 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 17 October 2025 | Total exemption full accounts | 31 January 2025 |
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