PG (APRIL) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-03 (in 1y)
Last made up 2026-04-19
Watchouts
None on the register
Cash
£38K
-98.5% vs 2023
Net assets
£354M
-0.7% vs 2023
Employees
—
Average over period
Profit before tax
£48M
+2.9% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £37,482,000 | £38,966,000 | |
| Operating profit | £37,536,000 | £38,953,000 | |
| Profit before tax | £46,171,000 | £47,521,000 | |
| Net profit | £46,171,000 | £47,521,000 | |
| Cash | £2,619,000 | £38,000 | |
| Total assets less current liabilities | £356,536,000 | £353,957,000 | |
| Net assets | £356,536,000 | £353,957,000 | |
| Equity | £356,536,000 | £353,957,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.1% | 100.0% | |
| Net margin | 123.2% | 122.0% | |
| Return on capital employed | 10.5% | 11.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 154.06x | 2.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made enquiries and reviewed the forecasts and have a reasonable expectation that the company has adequate resources and an ongoing dividend income, so to continue operations for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and financial statements.”
Group structure
- PG (APRIL) LIMITED · parent
- Northern Gas Networks Operations Limited 100%
- Northern Gas Networks Limited 100%
- Northern Gas Networks Finance Plc 100%
- Northern Gas Networks General Partner Limited 100%
- Northern Gas Networks Pensions Trustee Limited 100%
Significant events
- “On 14 November 2024, in order to simplify the group structure of the CKI Gas Infrastructure Limited group, CKI Gas Infrastructure Limited, an indirect parent company, purchased from Fame Plus Global Limited, an immediate parent company, which entered into solvent voluntary liquidation, the entire issued share capital (282,906,291 shares of £1 each) of the Company, which completed following the stamping of the related stock transfer form.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-19 | — | — |
| CHEN, Tsien Hua | Director | 2026-01-21 | Jun 1962 | Chinese |
| EDWARDS, Graham Winston | Director | 2018-06-06 | Jan 1954 | British |
| HORSLEY, Mark John | Director | 2012-01-17 | May 1959 | British |
| HUNTER, Andrew John | Director | 2007-04-19 | Oct 1958 | British |
| KAM, Hing Lam | Director | 2007-04-19 | Oct 1946 | Chinese |
| MILLER, Jonathan Theodore | Director | 2018-06-06 | Dec 1971 | British |
| ROBERTSON, Andrew Gallantry | Director | 2020-06-30 | Sep 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-04-19 | 2007-04-19 |
| ELLIS, Guy Butterworth | Director | 2018-06-11 | 2020-06-30 |
| IP, Tak Chuen Edmond | Director | 2007-04-19 | 2026-01-21 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-04-19 | 2007-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cki Gas Infrastructure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-27 | AA | accounts | Accounts with accounts type full | |
| 2021-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2020-05-15 | AA | accounts | Accounts with accounts type full | |
| 2020-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4%
£37,482,000 £38,966,000
-
Cash
-98.5%
£2,619,000 £38,000
-
Net assets
-0.7%
£356,536,000 £353,957,000
-
Employees
—
Not reported
-
Operating profit
+3.8%
£37,536,000 £38,953,000
-
Profit before tax
+2.9%
£46,171,000 £47,521,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers