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P.M.B. & S.C. Limited

P.M.B. & S.C. Limited is an active company incorporated on 27 February 1974 with the registered office located in Cardiff, South Glamorgan. P.M.B. & S.C. Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01161484
Private limited by guarantee without share capital
Age
51 years
Incorporated 27 February 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Ely Harbour
Ferry Rd
Grangetown
Cardiff
CF11 0JL
Same address for the past 16 years
Telephone
02920666627
Email
Available in Endole App
Website
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in Wales • Born in Apr 1944
Director • Aerospace Engineer • British • Lives in Wales • Born in Jul 1978
Director • Chairman - Aged Care Company • French • Lives in Wales • Born in Aug 1964
Director • Retired • British • Lives in Wales • Born in Apr 1950
Director • Electrical Engineer • British • Lives in Wales • Born in Jan 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiff Bay Yacht Club Ltd
Mr Roger Wallington is a mutual person.
Active
TJ Access Control Systems Limited
Mr Thomas John Lewis is a mutual person.
Active
Aztec Sails And Covers Ltd
Nicholas Robert Hankins is a mutual person.
Active
Telltale Consulting Limited
James Paul Dwyer is a mutual person.
Active
Aztec Aero Engines LT Ltd
Nicholas Robert Hankins is a mutual person.
Active
AW6 Property And Consultancy Ltd
Andrew Robert Willmott is a mutual person.
Active
AW6 LLP
Andrew Robert Willmott is a mutual person.
Active
Pineshield Community C.I.C
James Paul Dwyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.5M
Increased by £160.28K (+12%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.9M
Increased by £155.39K (+6%)
Total Liabilities
-£472.47K
Increased by £24.24K (+5%)
Net Assets
£2.43M
Increased by £131.15K (+6%)
Debt Ratio (%)
16%
Decreased by 0.04% (-0%)
Latest Activity
Mr Andrew Robert Willmott Details Changed
2 Months Ago on 11 Jun 2025
Mr Simon Marc Gadsby Appointed
3 Months Ago on 19 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Small Accounts Submitted
4 Months Ago on 6 May 2025
Mr James Harvey Preston Appointed
4 Months Ago on 30 Apr 2025
Mr Michael Kenneth Kenrick Appointed
4 Months Ago on 30 Apr 2025
Stuart Preece Resigned
4 Months Ago on 30 Apr 2025
Michael Vernon Hatherall Resigned
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year Ago on 14 Aug 2024
Peter Muskett Resigned
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Director's details changed for Mr Andrew Robert Willmott on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Simon Marc Gadsby as a director on 19 May 2025
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Appointment of Mr James Harvey Preston as a director on 30 April 2025
Submitted on 13 May 2025
Accounts for a small company made up to 30 November 2024
Submitted on 6 May 2025
Appointment of Mr Michael Kenneth Kenrick as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Stuart Preece as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Michael Vernon Hatherall as a director on 10 March 2025
Submitted on 13 Mar 2025
Repayment History
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