PAGAC URBAN HOLDING (UK) LTD
Operating as a subsidiary of a Singapore-based parent entity, the company acts as a UK holding vehicle for a building completion and finishing business.
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Cash
£34m
USD 45,184,000
+35.7% highest in 3 filed years
Net assets
£7.9m
USD 10,660,000
+1,395.9% highest in 3 filed years
Employees
791
+4.6% highest in 3 filed years
Profit before tax
-£13m
USD -17,528,000
-264.6% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £249,938,029 | £349,603,629 | £258,569,944 | -26% | |
| Operating profit | -£10,982,115 | £8,681,152 | -£4,310,204 | -149.7% | |
| Profit before tax | -£15,282,397 | £7,900,350 | -£13,007,792 | -264.6% | |
| Net profit | -£21,447,286 | £13,583,254 | -£8,497,959 | -162.6% | |
| Cash | £16,900,690 | £24,719,039 | £33,531,725 | +35.7% | |
| Total assets less current liabilities | £127,607,468 | £93,223,496 | £127,359,555 | +36.6% | |
| Net assets | -£33,322,090 | -£610,474 | £7,910,946 | +1,395.9% | |
| Equity | -£33,322,090 | -£610,474 | £7,910,946 | +1,395.9% | |
| Average employees | 638 | 756 | 791 | +4.6% | |
| Wages | £64,177,910 | £74,821,713 | £63,185,900 | -15.6% | |
| Directors' remuneration | £3,908,848 | £2,407,673 | £302,041 | -87.5% | |
| Directors' pension contributions | — | £23,082 | — | — | |
| Highest paid director | £2,121,901 | £1,034,702 | £288,683 | -72.1% |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -4.4% | 2.5% | -1.7% | |
| Net margin | -8.6% | 3.9% | -3.3% | |
| Return on capital employed | -8.6% | 9.3% | -3.4% | |
| Gearing (liabilities / total assets) | 115.5% | 100.2% | 96.0% | |
| Current ratio | 0.96x | 0.72x | 1.19x | |
| Interest cover | -2.30x | 1.66x | -0.55x |
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
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- PAGAC URBAN HOLDING (UK) LTD · parent
- PAGAC Urban II (Australia) Pty Ltd 100%
- Unispace Global Pty Ltd 100%
- Unispace Limited 100%
- Unispace Global Limited 100%
- Unispace of North America Inc 100%
Significant events
- “On 7 August 2025, deferred consideration of $25.7m was repaid to the sellers, as part of the 2021 original purchase of the Group.”
- “As part of its ongoing strategic focus, the Board took the decision prior to 31 December 2025 to wind down BioPharma Engineering Limited (BPE), a wholly-owned subsidiary.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INGHAM, Jodi | Director | 2023-08-15 | Oct 1981 | British |
| SAVILLE-KING, Paul James | Director | 2026-02-01 | Jun 1969 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, James | Director | 2024-03-08 | 2024-05-28 |
| KHOTKAR, Siddharth Dilip | Director | 2020-11-20 | 2026-08-26 |
| MOHIUDDINE, Lawrence Asiff | Director | 2021-08-30 | 2024-03-08 |
| PAN, Lincoln Lin Feng | Director | 2020-11-20 | 2025-07-09 |
| PANAYI, Alekos | Director | 2025-09-11 | 2026-04-30 |
| PARSONS, James Alastair Thomas | Director | 2021-01-28 | 2021-05-17 |
| QUICK, Steve | Director | 2023-08-09 | 2024-04-09 |
| SHEPHERD, Claire Elizabeth Anne | Director | 2023-08-01 | 2023-12-11 |
| TYDEMAN, Justin Antony James | Director | 2024-05-28 | 2025-01-31 |
| ZEE, Timothy Yuen Cheng | Director | 2020-11-20 | 2022-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Weijian Shan | Individual | Shares 25–50%, Voting 25–50% | 2020-11-20 | Ceased 2020-11-20 |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-03 RESOLUTIONS Resolution
- 2025-09-02 MA Memorandum articles
- 2025-09-02 RESOLUTIONS Resolution
- 2025-08-21 RP04SH01 Legacy PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-22 | SH01 | capital | Capital allotment shares | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type group | |
| 2025-09-02 | MA | incorporation | Memorandum articles | |
| 2025-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-21 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-08-21 | RP04SH01 | change-of-name | Legacy | |
| 2025-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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.