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Pg2019 Limited

11628610

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
66 / 100

Some Concerns

20/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

6-10 Market Road, London, N7 9PW
Incorporated 17/10/2018

Previously known as

Outdoor Cycling Limited · until 29/03/2019

Compliance

Last accounts

27/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Benjamin Charles Banks

director · Since 27/12/2023

British · England · Age 56

Former

Siobhan Catherine Mawdsley

secretary · Resigned 22/09/2022

Peter Alan Cowgill

director · Resigned 28/09/2022

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 15/12/2022

Neil James Greenhalgh

director · Resigned 16/12/2022

RéGis Schultz

director · Resigned 16/12/2022

Nirma Cassidy

secretary · Resigned 16/12/2022

Keith Laurence Bishop

director · Resigned 06/11/2023

Adedotun Ademola Adegoke

director · Resigned 27/12/2023

Cyril Ansah Williams

director · Resigned 31/12/2025

Persons with Significant Control

Four (Holdings) Ltd

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

6-10, Market Road, London, N7 9PW

Reg: 04225618 · England And Wales · Limited Company

Notified 27/12/2023

Former PSCs

Blacks Outdoor Retail Limited

Ceased 01/04/2019

Jd Sports Fashion Plc

Ceased 16/12/2022

Sdi (Retail Co 14) Limited

Ceased 27/12/2023

Charges2 outstanding

Charge
outstanding

SDI FOUR LIMITED

Created 22/12/2023Registered 28/12/2023
Charge
outstanding

SPORTSDIRECT.COM RETAIL LIMITED

Created 11/05/2023Registered 11/05/2023
Charge
satisfied

PG (SECURITY TRUSTEE) LIMITED

Created 04/04/2019Registered 11/04/2019Satisfied 06/12/2022
Charge
satisfied

JD SPORTS FASHION PLC

Created 04/04/2019Registered 09/04/2019Satisfied 04/01/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line16-10 Market Road
2026-05-05

6-10 MARKET ROAD

post townLondon
2026-05-05

LONDON

officer appointedBANKS, Benjamin Charles
2026-05-05

CompanyRankvs 1279+ SIC 46420 peers
63

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.66× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
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.

Longevity8/15 pts

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

Filing compliance5/15 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 27/04/2025

Net Worth

£3.7M

Balance sheet strength

Cash

£442k

Cash in the bank

Net Current Assets

£3.7M

Working capital

Current Assets

£4.1M

Current Liabilities

£478k

Fixed Assets

£59k

Debtors

£2.8M

22avg. employees-17

People Costs(2024)

Wages & salaries£1.7M
NI contributions£143k

Balance Sheet

Intangible assets£59k
Assets less current liabilities£3.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20258.66+£1.1M
20244.07

Derived from filed accounts. Not audited figures.

Filing History60 filings

Accounts filed

accounts with accounts type small

30/01/202613 pages · PDF
Director resigned

termination director company with name termination date

31/12/20251 page · PDF
AD02

change sail address company with old address new address

24/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/01/202533 pages · PDF
PSC05

change to a person with significant control

15/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20244 pages · PDF
PSC05

change to a person with significant control

10/05/20242 pages · PDF
AUD

auditors resignation company

18/04/20241 page · PDF
Accounts filed

accounts with accounts type full

15/03/202427 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/12/202326 pages · PDF
PSC02

notification of a person with significant control

27/12/20232 pages · PDF
PSC07

cessation of a person with significant control

27/12/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/12/20231 page · PDF
Director resigned

termination director company with name termination date

27/12/20231 page · PDF
Director appointed

appoint person director company with name date

27/12/20232 pages · PDF
Director appointed

appoint person director company with name date

27/12/20232 pages · PDF
Director resigned

termination director company with name termination date

07/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

17/10/20234 pages · PDF
MA

memorandum articles

02/10/202320 pages · PDF
RESOLUTIONS

resolution

18/08/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/202328 pages · PDF
Accounts date changed

change account reference date company current extended

11/01/20231 page · PDF
AD04

move registers to registered office company with new address

05/01/20231 page · PDF
AD04

move registers to registered office company with new address

05/01/20231 page · PDF
MR04

mortgage satisfy charge full

04/01/20231 page · PDF
PSC02

notification of a person with significant control

23/12/20222 pages · PDF
PSC07

cessation of a person with significant control

23/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

23/12/20221 page · PDF
TM02

termination secretary company with name termination date

23/12/20221 page · PDF
TM02

termination secretary company with name termination date

23/12/20221 page · PDF
Director resigned

termination director company with name termination date

23/12/20221 page · PDF
Director resigned

termination director company with name termination date

23/12/20221 page · PDF
Director appointed

appoint person director company with name date

23/12/20222 pages · PDF
Director appointed

appoint person director company with name date

23/12/20222 pages · PDF
MR04

mortgage satisfy charge full

06/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20223 pages · PDF
Director appointed

appoint person director company with name date

10/10/20222 pages · PDF
TM02

termination secretary company with name termination date

05/10/20221 page · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
AP03

appoint person secretary company with name date

04/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202228 pages · PDF
Accounts filed

accounts with accounts type full

27/10/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

21/10/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20195 pages · PDF
AP04

appoint corporate secretary company with name date

12/06/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/04/201936 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/201915 pages · PDF
PSC02

notification of a person with significant control

01/04/20192 pages · PDF
PSC07

cessation of a person with significant control

01/04/20191 page · PDF
CERTNM

certificate change of name company

29/03/20192 pages · PDF
AD03

move registers to sail company with new address

26/03/20191 page · PDF
AD02

change sail address company with new address

25/03/20191 page · PDF
CH03

change person secretary company with change date

22/03/20191 page · PDF
Director details changed

change person director company with change date

22/03/20192 pages · PDF
Director details changed

change person director company with change date

22/03/20192 pages · PDF
Accounts date changed

change account reference date company current extended

31/10/20181 page · PDF
Incorporated

incorporation company

17/10/201822 pages · PDF