UK Companies House feature
P.G.S. GLOBAL LOGISTICS LIMITED
Profile
- Company number
- 03477500
- Status
- Active
- Incorporation
- 1997-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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.”
Significant events
- “Over the past several years, PGS Global has taken a series of strategic steps to maximise efficiency and unlock growth potential. By consolidating our operations into two main sites, we have successfully filled our new 80,000 sq. ft. facility in West Bromwich, which also serves as a key logistics hub.”
- “The investment in these facilities provides a strong platform for sustained growth, strategically located in the Midlands close to our network hubs.”
- “The installation of solar panels, supported by our 500kW battery storage system, enables the warehouse to run on renewable energy for up to 80% of the year.”
- “This blend of efficiency and sustainability is further reflected in our modern fleet, from electric vans through to our fully electric articulated lorry, ensuring that PGS remains at the forefront of sustainable logistics.”
- “upcoming launch of our new all-in-one customer portal”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRITCHLOW, David John | Director | 2016-11-21 | Oct 1975 | British |
| EYLES, Samuel Owen | Director | 2015-11-02 | Jan 1992 | British |
| LONGMAN, Emily | Director | 2016-04-27 | Sep 1994 | British |
| PRICE, Jerome Ellis | Director | 2015-11-02 | Jan 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EYLES, Angela Dawn | Secretary | 1997-12-08 | 2026-04-02 |
| CRS LEGAL SERVICES LIMITED | Corporate Secretary | 1997-12-08 | 1997-12-08 |
| BAYLISS, David | Director | 2015-11-02 | 2016-04-27 |
| EYLES, Angela Dawn | Director | 2003-12-01 | 2026-04-02 |
| EYLES, Paul Norman | Director | 1997-12-08 | 2026-04-02 |
| PHILLIPS, Guy Jonathon | Director | 2008-03-01 | 2012-02-22 |
| ROBINSON, Keith William | Director | 2004-07-01 | 2011-05-04 |
| MC FORMATIONS LIMITED | Corporate Director | 1997-12-08 | 1997-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| P.G.S. Logistics Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-02 | Active |
| Mr Paul Norman Eyles | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-04-02 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-01-06 | CH01 | officers | change person director company with change date |
| 2022-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2021-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-03 | AA | accounts | accounts with accounts type full |
| 2021-01-05 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory