Founded in 2017, Pgr Advisory, classified under reg no. NI643447 is an active company. Currently registered at Unit 4 Channel Wharf BT3 9DE, Belfast the company has been in the business for 7 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Richard B., Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 26 January 2017 and Richard B. has been with the company for the least time - from 9 March 2020. As of 11 May 2024, there were 3 ex directors - Richard B., Richard B. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Channel Wharf |
| Office Address2 | 21 Old Channel Road |
| Town | Belfast |
| Post code | BT3 9DE |
| Country of origin | United Kingdom |
| Registration Number | NI643447 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Tax consultancy |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 26 January 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Knockburn Management Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Channel Wharf Capital Limited that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Beresford Management Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Knockburn Management Limited
21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% shares |
Channel Wharf Capital Limited
Unit 2, Channel Wharf 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Country registered | Norther Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni651678 |
| Notified on | 15 March 2018 |
| Nature of control: |
significiant influence or control |
Beresford Management Limited
Unit 2, Channel Wharf, Belfast, Northern Ireland
| Legal authority | Company Limited By Shares |
| Legal form | Companies Act 2006 |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni628125 |
| Notified on | 26 January 2017 |
| Ceased on | 15 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 223 503 | 806 296 | 387 011 | 308 081 | 282 399 | |
| Current Assets | 172 512 | 1 083 383 | 997 336 | 920 812 | ||
| Debtors | 696 372 | 689 255 | 638 413 | |||
| Net Assets Liabilities | 80 288 | 41 871 | 349 813 | 747 168 | 821 101 | 770 439 |
| Other Debtors | 157 345 | 157 000 | 172 250 | |||
| Property Plant Equipment | 1 402 | 3 070 | 3 610 | 3 161 | 27 356 | |
| Other | ||||||
| Version Production Software | 2 020 | 2 023 | 2 023 | |||
| Accrued Liabilities | 77 230 | 47 519 | 13 259 | 33 587 | ||
| Accumulated Amortisation Impairment Intangible Assets | 131 000 | 131 000 | 131 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 492 | 1 285 | 2 674 | 4 454 | 12 217 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 461 | 1 331 | 31 958 | |||
| Average Number Employees During Period | 3 | 5 | 6 | 6 | 8 | |
| Creditors | 92 552 | 183 034 | 459 553 | 339 825 | 179 396 | 177 729 |
| Deferred Income | 19 066 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 793 | 1 780 | 7 763 | |||
| Intangible Assets Gross Cost | 131 000 | 131 000 | 131 000 | |||
| Loans From Directors | -254 | 10 159 | 12 216 | |||
| Net Current Assets Liabilities | 79 960 | 40 469 | 346 743 | 743 558 | 817 940 | 743 083 |
| Other Creditors | 128 472 | 131 520 | 3 469 | 1 540 | 7 900 | |
| Prepayments Accrued Income | 6 123 | 6 887 | 24 781 | |||
| Property Plant Equipment Gross Cost | 1 894 | 4 355 | 6 284 | 7 615 | 39 573 | |
| Taxation Social Security Payable | 54 562 | 251 057 | 212 191 | 120 663 | 83 093 | |
| Trade Creditors Trade Payables | 23 095 | 415 | 12 349 | |||
| Trade Debtors Trade Receivables | 122 054 | 150 798 | 85 194 | |||
| Value-added Tax Payable | 43 392 | 31 303 | 21 734 | |||
| Fixed Assets | 328 | |||||
| Total Assets Less Current Liabilities | 80 288 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-24 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
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