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Pharmacierge Group Limited

09521303

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor Hathaway House, Popes Drive, London, N3 1QF
Incorporated 01/04/2015

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Leon Alan Ungar

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 3 other boards

Mr Edward Gordon Ungar

director · Since 01/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Robert David Lewis Ungar

director · Since 01/10/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Robert David Lewis Ungar

secretary · Since 30/04/2017

Also on 5 other boards

Mr Stuart Charles Ungar

director · Since 18/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Leon Alan Ungar

director · Since 01/04/2015

British · England · Age 90

Robert David Lewis Ungar

director · Since 01/10/2016

British · United Kingdom · Age 57

Edward Gordon Ungar

director · Since 01/10/2016

British · England · Age 50

Robert David Lewis Ungar

secretary · Since 30/04/2017

Stuart Charles Ungar

director · Since 18/06/2018

British · England · Age 82

Former

Peter Douglas Ungar

secretary · Resigned 30/04/2017

Persons with Significant Control

Mr Robert David Lewis Ungar

25–50% shares
25–50% votes

British · United Kingdom · Age 57

3rd Floor Hathaway House, Popes Drive, Finchley, N3 1QF

Notified 06/04/2016

Mr Edward Gordon Ungar

25–50% shares

British · England · Age 50

3rd Floor, Hathaway House, London, N3 1QF

Notified 28/06/2022

Former PSCs

Stuart Charles Ungar

Ceased 28/06/2022

Mr Edward Gordon Ungar

Ceased 28/06/2022

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 28/09/2015Registered 30/09/2015Satisfied 18/09/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line13rd Floor Hathaway House
2026-07-14

3RD FLOOR HATHAWAY HOUSE

post townLondon
2026-07-14

LONDON

sic codes64209
2026-07-14

46460

CompanyRankvs 15+ SIC 64209 peers
32

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity16/20 pts

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

Longevity11/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 30/09/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£3.5M

Current Liabilities

£2.3M

Fixed Assets

£1.3M

Debtors

£1.1M

Cost of Sales

£14.0M

Admin Expenses

£6.0M

Profit After Tax

£1.1M

66avg. employees+62

People Costs

Wages & salaries£3.1M

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£0
Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.54+£1.1M
2024362.06
2023571.24

Derived from filed accounts. Not audited figures.