PG2019 Limited

Active11628610 Private limited company
Incorporated
17 October 2018 (8 years)
Previously known as
Outdoor Cycling Limited (until 29 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
Greater London
Address
6-10 Market Road
London
N7 9PW

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2023
British
Born August 1969 (57)
Officer history (9 former)
31 December 2025
Resigned Williams, Cyril Ansah as Director
27 December 2023
Resigned Adegoke, Adedotun Ademola as Director
27 December 2023
Appointed Williams, Cyril Ansah as Director
27 December 2023
Appointed Banks, Benjamin Charles as Director
6 November 2023
Resigned Bishop, Keith Laurence as Director
16 December 2022
Resigned Cassidy, Nirma as Secretary
16 December 2022
Resigned Greenhalgh, Neil James as Director
16 December 2022
Appointed Bishop, Keith Laurence as Director
16 December 2022
Appointed Adegoke, Adedotun Ademola as Director
16 December 2022
Resigned Schultz, Régis as Director
15 December 2022
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
28 September 2022
Appointed Schultz, Régis as Director
28 September 2022
Resigned Cowgill, Peter Alan as Director
28 September 2022
Appointed Cassidy, Nirma as Secretary
22 September 2022
Resigned Mawdsley, Siobhan Catherine as Secretary
24 May 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 October 2018
Appointed Mawdsley, Siobhan Catherine as Secretary
17 October 2018
Appointed Cowgill, Peter Alan as Director
17 October 2018
Appointed Greenhalgh, Neil James as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04225618
Former controllers (3)
27 December 2023
Ceased Sdi (Retail Co 14) Limited — Owns 75–100% of shares
16 December 2022
Ceased JD Sports Fashion PLC — Owns 75–100% of shares
1 April 2019
Ceased Blacks Outdoor Retail Limited — Owns 75–100% of shares

Financials

Balance sheet as at 27 April 2025 · small accounts

Net Assets
£3,720,862
Cash
£441,967
Employees
22
Debt Ratio
11%
Current Ratio
8.7x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,600,022 £3,720,862
Balance sheet detail
20252024
Fixed Assets£58,841£0
Current Assets£4,140,381£3,578,476
Cash£441,967£552,815
Creditors (< 1 year)£478,360£878,454
Net Current Assets£3,662,021£2,700,022
Net Assets£3,720,862£2,600,022
Shareholder Funds£3,720,862£2,600,022

Turnover£9,835,384
Cost of Sales£5,510,949
Gross Profit£4,324,435
Admin Expenses£2,537,834
Staff Costs£1,842,564
Operating Profit(£549,147)
Profit Before Tax(£3,328,822)
Tax(£326,744)
Profit for Period(£3,002,078)

Filings

Filing history not loaded yet. See it on Companies House

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