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P & B Metal Components Limited

P & B Metal Components Limited is an active company incorporated on 7 November 1961 with the registered office located in Sheffield, South Yorkshire. P & B Metal Components Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00707502
Private limited company
Age
63 years
Incorporated 7 November 1961
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Acres Hill Business Park
Acres Hill Lane
Sheffield
South Yorkshire
S9 4LR
England
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom
Telephone
01227791200
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1939
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1948
Director • Director Manufacturing • British • Lives in England • Born in Dec 1968
Director • Finance Director • British • Lives in England • Born in May 1972
Mr Paul Anthony Bushell
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leb Securities Ltd
Mrs June Bushell is a mutual person.
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ALB Securities Ltd
Mrs June Bushell is a mutual person.
Active
TBB Securities Ltd
Mrs June Bushell is a mutual person.
Active
Merebridge Securities Ltd
Mrs June Bushell is a mutual person.
Active
Allenvale Tools And Production Limited
Mr Jonathan Walter James Howard and Mrs June Bushell are mutual people.
Dissolved
Turnomatic Limited
Mr Jonathan Walter James Howard and Mrs June Bushell are mutual people.
Dissolved
00201333 Limited
Mr George Derek Wilson Bartlett is a mutual person.
Dissolved
Brands
P&B Metal Components
P&B Metal Components has over 60 years of experience in designing and manufacturing precision engineered components for global OEMs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.71M
Decreased by £196K (-10%)
Turnover
£12.46M
Decreased by £9.05M (-42%)
Employees
123
Decreased by 40 (-25%)
Total Assets
£14.49M
Decreased by £2.34M (-14%)
Total Liabilities
-£9.79M
Decreased by £1.59M (-14%)
Net Assets
£4.7M
Decreased by £750K (-14%)
Debt Ratio (%)
68%
Decreased by 0.05% (-0%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
New Charge Registered
9 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Brendan James Kendrick Resigned
1 Year 4 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 20 Feb 2024
Peter Hemming Resigned
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Andrew Thomas Hall Resigned
1 Year 11 Months Ago on 29 Sep 2023
Mr George Derek Wilson Bartlett Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 19 Dec 2024
Registration of charge 007075020039, created on 28 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Brendan James Kendrick as a director on 12 April 2024
Submitted on 19 Apr 2024
Registration of charge 007075020038, created on 20 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Peter Hemming as a director on 19 January 2024
Submitted on 20 Jan 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 23 Oct 2023
Group of companies' accounts made up to 31 May 2023
Submitted on 9 Oct 2023
Termination of appointment of Andrew Thomas Hall as a director on 29 September 2023
Submitted on 29 Sep 2023
Memorandum and Articles of Association
Submitted on 25 Aug 2023
Repayment History
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