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Pmg Retail Limited

05205232

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

8 Regal Way, Faringdon, SN7 7BX
Incorporated 13/08/2004

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

47710
Retail sale of clothing in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Paul Maurice Gelernter

secretary · Since 13/08/2004

British

Paul Maurice Gelernter

director · Since 13/08/2004

British · United Kingdom · Age 59

Leonard David Gelernter

director · Since 07/04/2011

English · United Kingdom · Age 81

Gary Gardo

director · Since 15/08/2025

British · England · Age 60

Former

Linda Jane Gelernter

director · Resigned 07/04/2015

Persons with Significant Control

Mr Paul Maurice Gelernter

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 59

8, Regal Way, Faringdon, SN7 7BX

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

HSBC BANK PLC

Created 06/04/2020Registered 14/04/2020Satisfied 28/08/2025
charge
outstanding

HSBC BANK PLC

Created 20/10/2004Registered 26/10/2004

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line18 Regal Way
2026-05-05

8 REGAL WAY

post townFaringdon
2026-05-05

FARINGDON

CompanyRankvs 78+ SIC 47710 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.35× · 20/20
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 strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 30/09/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£576k

Cash in the bank

Net Current Assets

£728k

Working capital

Current Assets

£1.3M

Current Liabilities

£541k

Fixed Assets

£666k

Debtors

£142k

57avg. employees-5

Tax at Year End

Corp tax£44k

Balance Sheet

Intangible assets£60k
Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.35+£73k
20232.07

Derived from filed accounts. Not audited figures.

Filing History86 filings

Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
MR04

mortgage satisfy charge full

28/08/20254 pages · PDF
Director appointed

appoint person director company with name date

15/08/20252 pages · PDF
Director details changed

change person director company with change date

04/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/202212 pages · PDF
PSC notified

notification of a person with significant control

04/01/20222 pages · PDF
PSC07

cessation of a person with significant control

04/01/20221 page · PDF
CH03

change person secretary company with change date

04/01/20221 page · PDF
PSC changed

change to a person with significant control

04/01/20222 pages · PDF
Director details changed

change person director company with change date

04/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/202010 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/20206 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

29/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

12/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201711 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20166 pages · PDF
Shares allotted

capital allotment shares

26/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20166 pages · PDF
MR04

mortgage satisfy charge full

04/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20155 pages · PDF
CH03

change person secretary company with change date

01/09/20151 page · PDF
Director details changed

change person director company with change date

01/09/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20156 pages · PDF
Director resigned

termination director company with name termination date

13/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20126 pages · PDF
Address changed

change registered office address company with date old address

18/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20116 pages · PDF
Accounts date changed

change account reference date company current shortened

12/08/20111 page · PDF
MG02

legacy

14/07/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20116 pages · PDF
Director appointed

appoint person director company with name

13/05/20112 pages · PDF
Shares allotted

capital allotment shares

02/02/20114 pages · PDF
RESOLUTIONS

resolution

02/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20105 pages · PDF
Director details changed

change person director company with change date

18/08/20102 pages · PDF
Director details changed

change person director company with change date

18/08/20102 pages · PDF
MG01

legacy

17/03/20105 pages · PDF
363a

legacy

17/08/20094 pages · PDF
190

legacy

17/08/20091 page · PDF
287

legacy

17/08/20091 page · PDF
353

legacy

17/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20096 pages · PDF
395

legacy

14/03/20093 pages · PDF
363a

legacy

14/08/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/200812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/200710 pages · PDF
363a

legacy

21/08/20072 pages · PDF
88(2)R

legacy

21/08/20071 page · PDF
88(3)

legacy

07/06/20072 pages · PDF
88(2)R

legacy

07/06/20072 pages · PDF
363a

legacy

14/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/200610 pages · PDF
363a

legacy

08/09/20052 pages · PDF
288c

legacy

06/09/20051 page · PDF
353

legacy

06/09/20051 page · PDF
RESOLUTIONS

resolution

19/08/20051 page · PDF
RESOLUTIONS

resolution

19/08/2005PDF
RESOLUTIONS

resolution

19/08/2005PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20057 pages · PDF
287

legacy

23/03/20051 page · PDF
225

legacy

08/11/20041 page · PDF
395

legacy

26/10/20043 pages · PDF
225

legacy

26/10/20041 page · PDF
Incorporated

incorporation company

13/08/200419 pages · PDF