Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
PGHL Topco Limited
- Incorporated
- 23 January 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jayne WorthingtonEammon Price
- Accounts type
- Group
- Region
- North West
- Address
- Switch House Suite B2First FloorNorthern Perimeter RoadBootleL30 7PT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2025
British
Born May 1952 (74)
Director · Appointed 23 January 2025
British
Born December 1982 (43)
Director · Appointed 23 January 2025
British
Born February 1969 (57)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1969 (57)
Private Limited Company
Reg. no. 13082420
British
Born December 1982 (43)
Group structure 34 shown
Ownership group derived from the Companies House PSC register
A2E Industries Limited Owns 75–100% of shares
Aero Services Global Group Limited Holds 50–75% of voting rights
Asg Industrial Holdings Limited Owns 75–100% of shares
Aero Services.Global Limited Owns 75–100% of shares
As.G Nominees Limited Owns 75–100% of shares
Asg Aerospace Limited Owns 75–100% of shares
Asg Tooling Limited Owns 75–100% of shares
Amf Real Estate Limited Owns 25–50% of shares
AW Real Estate Limited Owns 75–100% of shares
Asgw Real Estate Limited Owns 75–100% of shares
DB Realisations Limited Holds 50–75% of voting rights
Greenside Way Propco Limited Holds 75–100% of voting rights
Pasargad 2 Limited Owns 75–100% of shares
Aai Technologies Limited Owns 75–100% of shares
AW Real Estate 2 Limited Owns 50–75% of shares
AW Real Estate 3 Limited Owns 75–100% of shares
G.W.R. Derby Road Property Limited Owns 75–100% of shares
Charleywood Property LLP Holds 75–100% of voting rights
Eldapoint Industries Limited Owns 50–75% of shares
Charleywood Industrial Holdings Limited Owns 75–100% of shares
Gel Industries Limited Owns 75–100% of shares
AW Real Estate 4 Limited Owns 75–100% of shares
Graham Engineering Holdings Limited Owns 75–100% of shares
Muraspec Properties LLP Right to 75–100% of surplus assets
Removal Investment Limited Owns 75–100% of shares
PGHL Topco Limited This company Holds 25–50% of voting rights
Progress Group Holdings Limited Owns 75–100% of shares
Flourish Hub Group Ltd Owns 75–100% of shares
Progress Arc Limited Owns 75–100% of shares
Progress Schools Limited Owns 75–100% of shares
T F J Properties Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £137
- Employees
- 241
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £500,000 |
| Debtors | £137 |
| Creditors (> 1 year) | £500,000 |
| Net Current Assets | £137 |
| Net Assets | £137 |
| Shareholder Funds | £137 |
Filings 11
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Group of companies' accounts | 31 July 2025 | ||
| 13 February 2026 | Confirmation statement with updates | 22 January 2026 | 11 | |
| 10 March 2025 | Memorandum and Articles of Association | 28 | ||
| 10 March 2025 | Resolutions | 2 | ||
| 7 March 2025 | Registration of a charge | 59 |
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