PGW Holdings Limited

Active09919347 Private limited company
Incorporated
16 December 2015 (10 years)
Industry
Activities of extraterritorial organizations and bodies (99000)
Owned by
WMRH Holdings Limited
Wayne Peter Mccabe
Gary Francis Mccabe
Accounts type
Total exemption full
Region
Yorkshire
Address
Oakney Wood Road
Selby Business Park
Selby
YO8 8LZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2015
British
Born January 1972 (54)
Director · Appointed 16 December 2015
British
Born February 1971 (55)
Officer history (1 former)
18 December 2025
Resigned Sanderson, Paul David as Director
16 December 2015
Appointed Mccabe, Gary Francis as Director
16 December 2015
Appointed Mccabe, Wayne Peter as Director
16 December 2015
Appointed Sanderson, Paul David as Director

Ownership 3 active

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

WMRH Holdings Limited
Corporate entity · Notified 18 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Holdings 1

Companies where PGW Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 December 2025
Ceased Paul David Sanderson — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£3
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2024 2025 £2,211 £112,472 £51,663 £85,523
Balance sheet detail
2025202420212020
Fixed Assets£600,000£600,000
Current Assets£50,003£12,003£46,648
Debtors£50,000£12,000£46,645
Cash£3£3£3£3
Creditors (< 1 year)£564,480£560,340£513,176£524,792
Creditors (> 1 year)£0£21,000£73,000
Net Current Assets(£514,477)(£548,337)(£466,528)(£524,789)
Net Assets£51,663£112,472£2,211
Shareholder Funds£85,523£51,663£112,472£2,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Director's details changed
24 April 2026Total exemption full accounts31 August 2025
5 January 2026Confirmation statement with updates15 December 2025
24 December 2025Termination of appointment of a director
24 December 2025Cessation of a person with significant control
Show all recent filings

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