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Green Light PBS Limited

Green Light PBS Limited is an active company incorporated on 11 March 2009 with the registered office located in Penryn, Cornwall. Green Light PBS Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06842869
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Waterside Court
Falmouth Road
Penryn
Cornwall
TR10 8AW
United Kingdom
Same address for the past 6 years
Telephone
01637 830489
Email
Available in Endole App
People
Officers
10
Shareholders
10
Controllers (PSC)
3
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1967
Director • PSC • None • British • Lives in England • Born in Feb 1949
Director • Secretary • Lives in UK • Born in Jul 1948
Director • Director Of Quality & Compliance • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Pleasant Valley Ltd
Mr Jonathan Henry James Alan Pyrah, Mrs Sarah Louise Miller, and 1 more are mutual people.
Active
GLPBS Properties Ltd
Kenneth Stephen Pyrah, Paul Ronald Smith, and 1 more are mutual people.
Active
Penrose Farm Developments Ltd
Mr Cedric William Benjamin Derwent and Kenneth Stephen Pyrah are mutual people.
Active
Quadpart Investments Ltd
Kenneth Stephen Pyrah and Mr Cedric William Benjamin Derwent are mutual people.
Active
The Mews (Goonhavern) Management Company Limited
Kenneth Stephen Pyrah and Mr Cedric William Benjamin Derwent are mutual people.
Active
Wall To Wall Sunshine Limited
Mrs Deborah ANN Stevenson is a mutual person.
Active
Gannel Developments Limited
Mrs Sarah Louise Miller is a mutual person.
Active
Golla Barn Estates Limited
Mr Cedric William Benjamin Derwent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£416K
Decreased by £209K (-33%)
Turnover
£12.2M
Increased by £1.54M (+14%)
Employees
288
Increased by 30 (+12%)
Total Assets
£4.3M
Increased by £353K (+9%)
Total Liabilities
-£2.67M
Increased by £276K (+12%)
Net Assets
£1.63M
Increased by £77K (+5%)
Debt Ratio (%)
62%
Increased by 1.44% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mrs Jo Beaumont Details Changed
5 Months Ago on 31 Mar 2025
Mrs Jo Beaumont Appointed
5 Months Ago on 26 Mar 2025
Mrs Jo Beaumont Appointed
5 Months Ago on 26 Mar 2025
Kenneth Stephen Pyrah (PSC) Resigned
7 Months Ago on 29 Jan 2025
Pleasant Valley Ltd (PSC) Appointed
7 Months Ago on 25 Jan 2025
V U Chem. Ltd (PSC) Appointed
7 Months Ago on 25 Jan 2025
Mr Paul Ronald Smith Appointed
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
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Documents
Notification of V U Chem. Ltd as a person with significant control on 25 January 2025
Submitted on 29 Aug 2025
Notification of Pleasant Valley Ltd as a person with significant control on 25 January 2025
Submitted on 29 Aug 2025
Cessation of Kenneth Stephen Pyrah as a person with significant control on 29 January 2025
Submitted on 29 Aug 2025
Appointment of Mrs Jo Beaumont as a director on 26 March 2025
Submitted on 26 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 25 Apr 2025
Secretary's details changed for Mrs Jo Beaumont on 31 March 2025
Submitted on 12 Apr 2025
Appointment of Mrs Jo Beaumont as a secretary on 26 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Paul Ronald Smith as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Repayment History
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