Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
PGBC Group Ltd
- Incorporated
- 6 April 2020 (6 years)
- Previously known as
- 9000 BC Ltd (until 19 July 2024)Oriental Secret Limited (until 2 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other building completion and finishing (43390) Event catering activities (56210)Other amusement and recreation activities n.e.c. (93290)
- Directors
- Owned by
- Peng Zhang
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 103 - 105 Greenford RoadHarrowHA1 3QF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
British
Born October 1984 (42)
Officer history (1 former)
1 September 2024
Resigned Fan, Junhua as Director
1 August 2022
6 April 2020
Appointed Fan, Junhua as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1984 (42)
Former controllers (1)
25 July 2022
Ceased Junhua Fan — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£31,386)
- Cash
- £54,276
- Debt Ratio
- 118%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £106,247 | £71,116 | £6,585 | £161 | £535 |
| Current Assets | £70,878 | £27,008 | £36,591 | £493 | £4,646 |
| Debtors | £15,952 | £4,474 | £888 | £327 | |
| Cash | £54,276 | £21,334 | £33,703 | £166 | |
| Creditors (< 1 year) | £208,511 | £102,379 | £57,114 | £12,032 | £9,526 |
| Net Current Assets | (£137,633) | (£75,371) | (£20,523) | (£11,539) | (£4,880) |
| Net Assets | (£31,386) | (£4,255) | (£13,938) | (£11,378) | (£5,195) |
| Shareholder Funds | (£31,386) | (£4,255) | (£13,938) | (£11,378) | (£5,195) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 25 July 2026 |
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