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PB UK Commercial Ltd

PB UK Commercial Ltd is an active company incorporated on 28 April 2000 with the registered office located in Bristol, Somerset. PB UK Commercial Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03983263
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 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 (10 months remaining)
Address
Penny Brohn Cancer Care
Chapel Pill Lane
Pill
Bristol
BS20 0HH
Same address for the past 19 years
Telephone
01275370100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1960
Director • Self-Employed • British • Lives in England • Born in Nov 1970
Director • Retired Chartered Surveyor • British • Lives in England • Born in Aug 1957
Director • Head Of People & Finance • British • Lives in England • Born in May 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Penny Brohn Cancer Care
Mr Stephen Jonathan Rosser, Amanda Louise Hill, and 1 more are mutual people.
Active
Hill Oldridge Limited
Amanda Louise Hill is a mutual person.
Active
Bristol Cancer Help Centre Limited
Mr Stephen Jonathan Rosser is a mutual person.
Active
Bristol Rugby Community Foundation
Mr Charles Patrick Russell-Smith is a mutual person.
Active
Mardon House Teignmouth Management Limited
Amanda Louise Hill is a mutual person.
Active
Eaw Properties (Bristol) Limited
Emma Claire Wallis is a mutual person.
Active
ALH Consulting Limited
Amanda Louise Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£156.73K
Decreased by £107.57K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.73K
Decreased by £132.81K (-43%)
Total Liabilities
-£142.63K
Decreased by £173.45K (-55%)
Net Assets
£30.1K
Increased by £40.64K (-386%)
Debt Ratio (%)
83%
Decreased by 20.88% (-20%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 6 Aug 2025
Mrs Eleanor Davies Appointed
5 Months Ago on 16 May 2025
Lisa Day Resigned
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Miss Amanda Louise Hill Details Changed
11 Months Ago on 21 Nov 2024
Miss Emma Claire Wallis Appointed
11 Months Ago on 8 Nov 2024
Miss Amanda Louise Hill Appointed
11 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Small Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 6 Aug 2025
Termination of appointment of Lisa Day as a secretary on 16 May 2025
Submitted on 16 Jun 2025
Appointment of Mrs Eleanor Davies as a secretary on 16 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Miss Amanda Louise Hill on 21 November 2024
Submitted on 25 Nov 2024
Appointment of Miss Amanda Louise Hill as a director on 8 November 2024
Submitted on 21 Nov 2024
Appointment of Miss Emma Claire Wallis as a director on 8 November 2024
Submitted on 21 Nov 2024
Accounts for a small company made up to 30 November 2023
Submitted on 5 Sep 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 7 May 2024
Accounts for a small company made up to 30 November 2022
Submitted on 24 Aug 2023
Repayment History
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