PD

PGL DPL LIMITED

Active

Company number 11513320

Guildford, England · Incorporated 13 August 2018

Saxon House, 3 Onslow Street, Guildford, GU1 4SY, England

Last updated on 24 August 2026

Residential care activities for the elderly and disabled · SIC 87300


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
24 May 2022

Company history

Previous company names

DEPENSYS LIMITED · 13 August 2018 – 10 June 2025

Company overview

PGL DPL LIMITED is an active private limited company incorporated on 13 August 2018 under the jurisdiction of England and Wales. The company is registered at Saxon House, 3 Onslow Street, Guildford, GU1 4SY. Its principal activity is classified under SIC code 87300.

The company is currently controlled by Panecea Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Nicholas James Holgate was appointed as director on 11 February 2025 and is the sole active officer.

The most recent accounts, prepared to 31 May 2025 on a total-exemption-full basis, were filed on 2 March 2026. The next accounts are due by 28 February 2027. The confirmation statement was last made up to 12 August 2025 and the next is due by 26 August 2026. There are no charges, no insolvency history and the company has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Panecea Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2023

Funding

2 funding rounds
24 May 2022
ORDINARY B · 1 shares allotted
£1
24 May 2022
ORDINARY · 1 shares allotted
£1
Total (2 rounds, 2 shares)
£2

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Legacy
Accounts
2 March 2026 View
Legacy
Other
2 March 2026 View
Legacy
Other
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Certificate Change Of Name Company
Change Of Name
10 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2025 View
Legacy
Accounts
6 March 2025 View
Legacy
Other
6 March 2025 View
Legacy
Other
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Memorandum Articles
Incorporation
3 January 2024 View
Resolution
Resolution
3 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Memorandum Articles
Incorporation
12 December 2023 View
Resolution
Resolution
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Change Person Director Company With Change Date
Officers
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2022 View
Capital Allotment Shares
Capital
8 June 2022 View
Capital Allotment Shares
Capital
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2018 View
Incorporation Company
Incorporation
13 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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