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PB Creative Ltd

PB Creative Ltd is an active company incorporated on 10 December 2009 with the registered office located in Sheffield, South Yorkshire. PB Creative Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07100788
Private limited company
Age
15 years
Incorporated 10 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA
Same address for the past 5 years
Telephone
02078363067
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Designer • British • Lives in England • Born in Jul 1974
Director • Managing Director • British • Lives in England • Born in Aug 1980
Director • Creative Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tessellate Square Limited
Benjamin Lambert and Laura Lambert are mutual people.
Active
Atlantic West Management Limited
Amanda Kay Hayes and Peter James Hayes are mutual people.
Active
PB Ventures Limited
Peter James Hayes is a mutual person.
Active
Messenia Limited
Amanda Kay Hayes and Peter James Hayes are mutual people.
Dissolved
Tessellate Triangle Limited
Benjamin Lambert and Laura Lambert are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£966.8K
Decreased by £102.94K (-10%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 4 (+12%)
Total Assets
£2.01M
Decreased by £128.89K (-6%)
Total Liabilities
-£312.49K
Decreased by £98.9K (-24%)
Net Assets
£1.7M
Decreased by £29.99K (-2%)
Debt Ratio (%)
16%
Decreased by 3.69% (-19%)
Latest Activity
Pb Creative Trustees Limited (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Lloyd Moffat Appointed
5 Months Ago on 4 Apr 2025
Benjamin Lambert Resigned
5 Months Ago on 4 Apr 2025
Anna Amos Appointed
5 Months Ago on 4 Apr 2025
Emma White Appointed
5 Months Ago on 4 Apr 2025
Amy Llewellyn Appointed
5 Months Ago on 4 Apr 2025
Laura Lambert Resigned
5 Months Ago on 4 Apr 2025
Amanda Kay Hayes Resigned
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Pb Creative Trustees Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Get Credit Report
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Documents
Change of details for Pb Creative Trustees Limited as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Benjamin Lambert as a director on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Amanda Kay Hayes as a director on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Laura Lambert as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Amy Llewellyn as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Lloyd Moffat as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Anna Amos as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Emma White as a director on 4 April 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Repayment History
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