Get an alert when PACIFIC GLOBAL HOLDINGS PLC files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-07-31 (in 2mo)

Last filed for 2025-01-31

Confirmation statement due

2026-08-28 (in 3mo)

Last made up 2025-08-14

Watchouts

1 item

Cash

£13K

-82.7% vs 2024

Net assets

£833K

-27% vs 2024

Employees

Average over period

Profit before tax

-£458K

-347.4% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2024-10-01

  1. PACIFIC GLOBAL HOLDINGS PLC 2024-10-01 → present
  2. LIMITLESS EARTH PLC 2014-04-01 → 2024-10-01
  3. LIMITLESS VENTURES PLC 2013-12-11 → 2014-04-01

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover
Operating profit -£102,449-£458,375
Profit before tax -£102,449-£458,375
Net profit -£102,449-£458,375
Cash £74,520£12,860
Total assets less current liabilities £1,141,086£832,710
Net assets £1,141,086£832,710
Equity £1,141,086£832,710
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 2024-01-312025-01-31
Return on capital employed -9.0%-55.0%
Gearing (liabilities / total assets) 14.1%17.5%
Current ratio 0.43x0.10x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
BBK Partnership
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors consider that, based upon the financial projections and dependent upon the success of their efforts to complete these activities, the Company will be a going concern for the next twelve months.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 3 resigned

Name Role Appointed Born Nationality
JAGATIA, Nilesh Secretary 2013-12-11
HERNANDEZ. CASTELLANOS, Edgar Javier Director 2024-07-31 Feb 1973 Guatemalan
JAGATIA, Nilesh Kumar Director 2013-12-11 Apr 1967 British
JAY, Peter Harry Director 2015-11-06 Nov 1944 British
Show 3 resigned officers
Name Role Appointed Resigned
CONTESSO, Guido Director 2015-03-04 2024-07-31
GIAMPAOLO, Massimo Director 2014-03-27 2015-11-19
WHITE, Dominic Andrew Director 2013-12-11 2015-11-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Guido Contesso Individual Significant influence 2016-04-06 Ceased 2024-07-31

Filing timeline

Last 20 of 42 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-01 CERTNM Certificate change of name company
  • 2024-10-01 CONNOT Change of name notice
Date Type Category Description
2025-10-29 AA accounts Accounts with accounts type full
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 RP09 address Default companies house service address applied officer PDF
2025-05-02 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-10-01 CERTNM change-of-name Certificate change of name company
2024-10-01 CONNOT change-of-name Change of name notice
2024-09-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-25 AA accounts Accounts with accounts type full
2024-08-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-13 TM01 officers Termination director company with name termination date PDF
2024-08-13 AP01 officers Appoint person director company with name date PDF
2024-01-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-29 AA accounts Accounts with accounts type full
2022-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-15 AA accounts Accounts with accounts type full
2021-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-27 AA accounts Accounts with accounts type full
2020-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

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

Official Companies House page