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North PB Limited

North PB Limited is an active company incorporated on 31 August 2004 with the registered office located in St. Asaph, Clwyd. North PB Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05217343
Private limited company
Age
21 years
Incorporated 31 August 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
North House
St. Asaph Business Park
St. Asaph
LL17 0JG
Wales
Same address for the past 4 years
Telephone
01745535300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Mar 1970
Director • Cfo • British • Lives in Scotland • Born in Apr 1970
Perth Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
North AVS Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
North VS Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
Data Installation & Networking Services Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
North PB Group Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
North PRT Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
North SP Group Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
North SP Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
North PRT Group Limited
Stephen Alexander Forbes and David William Crawford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£967K
Decreased by £400K (-29%)
Turnover
£25.04M
Increased by £3.25M (+15%)
Employees
73
Decreased by 12 (-14%)
Total Assets
£12.2M
Decreased by £3.24M (-21%)
Total Liabilities
-£9.49M
Decreased by £4.43M (-32%)
Net Assets
£2.71M
Increased by £1.19M (+78%)
Debt Ratio (%)
78%
Decreased by 12.36% (-14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Mar 2025
North Pb Group Limited (PSC) Resigned
9 Months Ago on 31 Jan 2025
Perth Bidco Limited (PSC) Appointed
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mr David William Crawford Appointed
2 Years Ago on 1 Nov 2023
Scott Donald Mcewan Resigned
2 Years Ago on 1 Nov 2023
Mr Stephen Alexander Forbes Appointed
2 Years Ago on 1 Nov 2023
Leanne Rockliffe Resigned
2 Years Ago on 1 Nov 2023
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 11 Mar 2025
Notification of Perth Bidco Limited as a person with significant control on 31 January 2025
Submitted on 11 Mar 2025
Cessation of North Pb Group Limited as a person with significant control on 31 January 2025
Submitted on 11 Mar 2025
Solvency Statement dated 29/01/25
Submitted on 30 Jan 2025
Statement of capital on 30 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Statement by Directors
Submitted on 30 Jan 2025
Full accounts made up to 29 April 2024
Submitted on 5 Jan 2025
Full accounts made up to 29 April 2023
Submitted on 7 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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