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PBHV Ltd

PBHV Ltd is an active company incorporated on 30 July 2009 with the registered office located in Camberley, Surrey. PBHV Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06976987
Private limited company
Age
16 years
Incorporated 30 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
1 Minster Court
Tuscam Way
Camberley
Surrey
GU15 3YY
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was 92 Park Street Camberley Surrey GU15 3NY
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Philip Brian Heaton
Director • Brand Consultant • British • Lives in UK • Born in Oct 1969
Mr Philip Brian Heaton
PSC • British • Lives in UK • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Victa Digital Limited
Philip Brian Heaton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul ⟶ 31 Dec 2024
Traded for 17 months
Cash in Bank
£21.57K
Increased by £8.06K (+60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£29.54K
Increased by £10.99K (+59%)
Total Liabilities
-£20.93K
Increased by £7.27K (+53%)
Net Assets
£8.62K
Increased by £3.72K (+76%)
Debt Ratio (%)
71%
Decreased by 2.77% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Accounting Period Extended
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr Philip Brian Heaton Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Mr Philip Brian Heaton (PSC) Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 27 Oct 2023
Change of details for Mr Philip Brian Heaton as a person with significant control on 31 July 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Philip Brian Heaton on 31 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 31 Jul 2023
Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023
Submitted on 2 Feb 2023
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Repayment History
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