PACIFIC GLOBAL HOLDINGS PLC
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Cash
£20k
+54.2% vs 2025
Net assets
£636k
-23.6% lowest in 3 filed years
Employees
4
0% vs 2025
Profit before tax
-£197k
+57.1% vs 2025
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-08-28.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£102,449 | -£458,375 | -£196,730 | +57.1% | |
| Profit before tax | -£102,449 | -£458,375 | -£196,730 | +57.1% | |
| Net profit | -£102,449 | -£458,375 | -£196,730 | +57.1% | |
| Cash | £74,520 | £12,860 | £19,835 | +54.2% | |
| Total assets less current liabilities | £1,141,086 | £832,710 | £635,980 | -23.6% | |
| Net assets | £1,141,086 | £832,710 | £635,980 | -23.6% | |
| Equity | £1,141,086 | £832,710 | £635,980 | -23.6% | |
| Average employees | — | 4 | 4 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | £109,120 | £125,653 | £120,820 | -3.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|
| Return on capital employed | -9.0% | -55.0% | -30.9% | |
| Gearing (liabilities / total assets) | 14.1% | 17.5% | 38.2% | |
| Current ratio | 0.43x | 0.10x | 0.10x |
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.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-10-01
- PACIFIC GLOBAL HOLDINGS PLC 2024-10-01 → present
- LIMITLESS EARTH PLC 2014-04-01 → 2024-10-01
- LIMITLESS VENTURES PLC 2013-12-11 → 2014-04-01
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BBK Partnership
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the cash flow forecasts and the planned fundraising activities, the Directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence and to meet its obligations as they fall due for a period of at least twelve months from the date of approval of these financial statements. Accordingly, the Directors consider it appropriate to adopt the going concern basis of accounting in preparing these financial statements.”
Significant events
- “On 30 July 2026, Mr. Hernandez and the finance director, Mr. Nilesh Jagatia, have committed to provide funding of £150,000 to the Company to meet working capital requirements if needed.”
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 44 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 | |
|---|---|---|---|---|
| 2026-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | RP09 | address | Default companies house service address applied officer | |
| 2025-05-02 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 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 | |
| 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 | |
| 2024-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type full | |
| 2022-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.