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Pgl (Sussex) Ltd

04529741

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

25 Queens Road, Brighton, East Sussex, BN1 3YH
Incorporated 09/09/2002

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Christopher Lintern Moore

director · Since 06/09/2017

RETIRED SOLICITOR

BRITISH · ENGLAND · Age 78

Mr Guy Richard Purser

director · Since 24/06/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Neil John Austin

director · Since 24/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Anthony Roger Flint

director · Since 24/06/2024

MANAGER

BRITISH · ENGLAND · Age 65

Mr William John Thomas Pratt

director · Since 24/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Christopher John Farrow

director · Since 03/12/2024

IT DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Michael John Lear

director · Since 25/08/2025

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Timothy James William Ashdown

director · Since 25/08/2025

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Anthony Roger Flint

director · Since 24/06/2024

British · England · Age 65

Guy Richard Purser

director · Since 24/06/2024

British · England · Age 66

Alexander Mark Dodd

secretary · Since 24/06/2024

Neil John Austin

director · Since 24/06/2024

British · England · Age 59

Christopher John Farrow

director · Since 03/12/2024

British · England · Age 59

Timothy James William Ashdown

director · Since 25/08/2025

British · England · Age 58

Michael John Lear

director · Since 25/08/2025

British · England · Age 60

Michael Alfred Jackson

secretary · Since 05/06/2026

Alexander Mark Dodd

director · Since 05/06/2026

British · England · Age 57

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 13/09/2002

Brighton Director Ltd

corporate nominee director · Resigned 13/09/2002

Alan Whieldon Huntley

director · Resigned 02/06/2003

John William Ernest Howlett

director · Resigned 02/06/2003

John Charles Heal

director · Resigned 07/06/2004

Graham Ernest Griffiths

director · Resigned 06/06/2005

Herbert Charles Farlow

secretary · Resigned 05/06/2006

Ian Homan Lay

director · Resigned 02/06/2008

Allen Leonard Walker

director · Resigned 02/06/2008

Robin Allan Williams

director · Resigned 26/09/2008

Robert Lewis

secretary · Resigned 07/06/2010

Joseph Raymond Wilkins

director · Resigned 01/08/2012

Thomas James Colin Scourfield

director · Resigned 02/06/2014

Maurice Gareth Adams

secretary · Resigned 02/06/2014

Grahame Robinson Carr

director · Resigned 07/09/2017

Kenneth Eastwood Thomas

director · Resigned 17/10/2017

Geoffrey Cornwell

secretary · Resigned 26/11/2018

Robert Peter Ison

director · Resigned 03/06/2019

Trevor Newman

director · Resigned 01/06/2020

Martin Francis Mitten

director · Resigned 24/06/2024

Maurice Gareth Adams

director · Resigned 24/06/2024

John Edward Hornblow

director · Resigned 24/06/2024

Anthony Roger Flint

secretary · Resigned 24/06/2024

Geoffrey Cornwell

director · Resigned 24/06/2024

Geoffrey Joseph Draper

director · Resigned 24/08/2025

Mark Leonard Buckle

director · Resigned 20/10/2025

Christopher Lintern Moore

director · Resigned 05/06/2026

Mr Alexander Mark Dodd

secretary · Resigned 05/06/2026

William John Thomas Pratt

director · Resigned 18/06/2026

Persons with Significant Control

Mr Christopher Lintern Moore

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 78

25 Queens Road, East Sussex, BN1 3YH

Notified 13/06/2016

Mr Neil John Austin

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 59

25 Queens Road, East Sussex, BN1 3YH

Notified 16/06/2026

Charges2 outstanding

Charge
outstanding

SUSSEX MASONIC CHARITABLE FOUNDATION, CIO

Created 11/01/2022Registered 13/01/2022
Charge
outstanding

TRUSTEES OF SUSSEX MASONIC CHARITIES

Created 20/11/2019Registered 21/11/2019
Charge
satisfied

THE TRUSTEES OF SUSSEX MASONIC CHARITIES

Created 17/01/2018Registered 05/02/2018

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line125 Queens Road
2026-08-25

25 QUEENS ROAD

post townEast Sussex
2026-08-25

EAST SUSSEX

officer appointedDODD, Alexander Mark
2026-08-25
officer appointedJACKSON, Michael Alfred
2026-08-25
officer appointedASHDOWN, Timothy James William
2026-08-25
officer appointedAUSTIN, Neil John
2026-08-25
officer appointedDODD, Alexander Mark
2026-08-25
officer appointedFARROW, Christopher John
2026-08-25
officer appointedFLINT, Anthony Roger
2026-08-25
officer appointedLEAR, Michael John
2026-08-25
officer appointedPURSER, Guy Richard
2026-08-25

CompanyRankvs 74867+ SIC 96090 peers
27

Financial strength19th percentile among SIC peers · 5/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£150

Working capital

Current Assets

Current Liabilities

£150

Fixed Assets

£150

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House