PMi Global Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 06440104

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,000		1,000

			1,000		1,000
CURRENT ASSETS
Debtors	5	(200 )		(100 )
Cash at bank and in hand		49		39

		(151 )		(61 )
NET CURRENT ASSETS (LIABILITIES)			(151 )		(61 )

TOTAL ASSETS LESS CURRENT LIABILITIES			849		939

NET ASSETS			849		939

CAPITAL AND RESERVES
Called up share capital	6		1,250		1,250
Profit and Loss Account			(401 )		(311 )

SHAREHOLDERS' FUNDS			849		939

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr David Lewis

Director

05/12/2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

PMi Global Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 06440104 . The registered office is 1 Moat Close, Prestwood, Great Missenden, Buckinghamshire, HP16 9BX.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

The accounts have been prepared on a going concern basis as the directors have pledged their ongoing support to the company.

2.3. Consolidation

The company and its subsidiaries comprise a small group. The company has therefore taken advantage of the exemption provided in section 398 of the Companies Act 2006 not to prepare group financial statements and accordingly these financial statements present information about the company as a single undertaking.

3. Average Number of Employees

Average number of employees, including directors, during the year was as follows:

2025 -1

2024 - 1

	2025	2024
Office and administration	1	1

	1	1

4. Investments

	Unlisted
	£
Cost
As at 1 April 2024	1,000

As at 31 March 2025	1,000

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	1,000

As at 1 April 2024	1,000

Investments are held at cost less any provisions for permanent diminution in value.

The Company's investment, at the balance sheet date, in the share capital of companies including the following:

PMi Consult Limited

Registered in England and Wales

Nature of business: The provision of independent strategic advisory services.

Class of Shares: Ordinary

Holding: 100%

...CONTINUED

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PMi Global Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

4. Investments - continued

2025

Aggregated Capital and reserves £12009

Profit for the Year £7113

2024

Aggregated Capital and reserves £13896

Profit for the Year £3254

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	(200 )	(100 )

6. Share Capital

	2025	2024
Allotted, called up and fully paid	£	£
1,000 Ordinary Shares of £ 1 each	1,000	1,000
250 Ordinary A shares of £ 1 each	250	250

	1,250	1,250

The Ordinary shares may at the directors' discretion, have preferential rights to any dividend as declared by the directors, but shall rank pari passu with the Ordinary 'A' shares with reagrds to all other rights.

7. Dividends

	2025	2024
	£	£
On equity shares:
Final dividend paid	9,000	13,000

A dividend of £9000 was declared on 2025 profits

8. Related Party Transactions

Throughout the current and prior year the company was jointly controlled by the director D J W Lewis and his wife P C Lewis by virtue of the fact that between them they own 100% of the voting rights.

Included in creditors are the following balances:

2025

PMi Consult Ltd £200

2024

PMi Consult Ltd £100

All amounts are interest free and repayable on demand.

All companies are related by way of being directly controlled subsidiaries or subsidiaries of PMi Consult Limited. Dividend income of £9000 (2024: £13000) was received from PMi Consult Limited in the year.

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