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Pib Group Cee (UK) Limited

Pib Group Cee (UK) Limited is an active company incorporated on 1 June 2009 with the registered office located in Retford, Nottinghamshire. Pib Group Cee (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06920259
Private limited company
Age
16 years
Incorporated 1 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past 7 years
Telephone
01691 622419
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Nov 1959
Director • Dutch • Lives in Germany • Born in Jul 1969
Pib Group Europe (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pib Group Germany (UK) Limited
Brendan James McManus, Ryan Christopher Brown, and 1 more are mutual people.
Active
Pib Group Benelux (UK) Limited
Brendan James McManus, Ryan Christopher Brown, and 1 more are mutual people.
Active
Guest Krieger Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Cobra Network Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Cobra Holdings Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Rent4sure Ltd
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Barbon Holdings 2030 Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Pib Risk Management Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.26M
Same as previous period
Net Assets
-£1.26M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Johannes Josephus Franciscus Janssen Resigned
27 Days Ago on 3 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mr Ryan Christopher Brown Details Changed
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Brendan James Mcmanus Resigned
1 Year 4 Months Ago on 21 Jun 2024
Mr Johannes Josephus Franciscus Janssen Appointed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Brendan James Mcmanus Details Changed
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Statement of capital on 17 October 2025
Submitted on 17 Oct 2025
Statement by Directors
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Solvency Statement dated 16/10/25
Submitted on 17 Oct 2025
Termination of appointment of Johannes Josephus Franciscus Janssen as a director on 3 October 2025
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 3 Jul 2025
Repayment History
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