ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PBCC Properties UK

PBCC Properties UK is an active company incorporated on 25 July 2008 with the registered office located in Hemel Hempstead, Hertfordshire. PBCC Properties UK was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06656919
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 25 July 2008
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 25 July 2025 (5 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Noble House
Eaton Road
Hemel Hempstead
Hertfordshire
HP2 7UB
Same address for the past 12 years
Telephone
01442 202650
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in Scotland • Born in May 1969
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Midfix Limited
Adrian Michael Fowler is a mutual person.
Active
ATW Holdings Limited
Andrew Keith Parsons is a mutual person.
Active
Elmcroft Construction Ltd
Colin Paul Barnes is a mutual person.
Active
Innovast Limited
Andrew Keith Parsons is a mutual person.
Active
Inversio
Nigel Alex Freeman is a mutual person.
Active
Deer Lake Holdings Ltd
Colin Paul Barnes is a mutual person.
Active
Newfoundland Holdings Ltd
Colin Paul Barnes is a mutual person.
Active
Midfix (London) Ltd
Adrian Michael Fowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.43M
Increased by £639K (+8%)
Turnover
£2.34M
Increased by £1.85M (+378%)
Employees
Unreported
Same as previous period
Total Assets
£22.96M
Increased by £1.43M (+7%)
Total Liabilities
-£3.25M
Increased by £97K (+3%)
Net Assets
£19.72M
Increased by £1.33M (+7%)
Debt Ratio (%)
14%
Decreased by 0.49% (-3%)
Latest Activity
Notification of PSC Statement
18 Days Ago on 22 Dec 2025
James Weston Walker (PSC) Resigned
1 Month Ago on 6 Dec 2025
Neil Richard Napthine (PSC) Resigned
1 Month Ago on 6 Dec 2025
Garth Anton Christie (PSC) Resigned
1 Month Ago on 6 Dec 2025
Christopher Edward Stedman Resigned
1 Month Ago on 6 Dec 2025
Cyril David Parsons Resigned
1 Month Ago on 6 Dec 2025
Oliver Muckle Whiley Resigned
1 Month Ago on 6 Dec 2025
Mr Robert William Paterson Details Changed
1 Month Ago on 5 Dec 2025
Mr Robert William Paterson Appointed
1 Month Ago on 5 Dec 2025
Mr Nigel Alex Freeman Appointed
1 Month Ago on 5 Dec 2025
Get Credit Report
Discover PBCC Properties UK's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 9 Jan 2026
Change of name notice
Submitted on 9 Jan 2026
Certificate of change of name
Submitted on 9 Jan 2026
Director's details changed for Mr Robert William Paterson on 5 December 2025
Submitted on 2 Jan 2026
Notification of a person with significant control statement
Submitted on 22 Dec 2025
Appointment of Mr Robert William Paterson as a director on 5 December 2025
Submitted on 21 Dec 2025
Termination of appointment of Oliver Muckle Whiley as a director on 6 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Adrian Michael Fowler as a director on 5 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Laurie Roy Pollard as a director on 6 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Andrew Keith Parsons as a director on 5 December 2025
Submitted on 19 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year