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PB Design And Developments Limited

PB Design And Developments Limited is an active company incorporated on 26 June 1979 with the registered office located in Clevedon, Somerset. PB Design And Developments Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01432936
Private limited company
Age
46 years
Incorporated 26 June 1979
Size
Unreported
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Units 9-10
Hither Green Industrial Estate
Clevedon
Bristol
BS21 6XT
Same address for the past 27 years
Telephone
01275874411
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1988
Director • Manager • British • Lives in England • Born in Nov 1966
Director • Sales Director • American • Lives in England • Born in Sep 1973
Director • Non-Executive Director • British • Lives in England • Born in Sep 1962
PB Design Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £163.62K (+14%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 3 (+6%)
Total Assets
£5.9M
Decreased by £301.69K (-5%)
Total Liabilities
-£2.25M
Increased by £287.35K (+15%)
Net Assets
£3.65M
Decreased by £589.04K (-14%)
Debt Ratio (%)
38%
Increased by 6.49% (+20%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Andrew Hooper Resigned
1 Year 5 Months Ago on 31 Mar 2024
Timothy Christopher Philip Broomfield Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mrs Kathie Robb Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mr Timothy Christopher Philip Broomfield Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Timothy Christopher Philip Broomfield Resigned
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Mrs Kathie Robb as a director on 1 December 2023
Submitted on 8 Apr 2024
Termination of appointment of Timothy Christopher Philip Broomfield as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Andrew Hooper as a director on 31 March 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jan 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 2 Jan 2024
Director's details changed for Mr Timothy Christopher Philip Broomfield on 1 November 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 18 Jan 2023
Appointment of Mr Zachariah Aaron Campbell as a secretary on 10 January 2023
Submitted on 11 Jan 2023
Repayment History
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