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PB Engineering Solutions Limited

PB Engineering Solutions Limited is an active company incorporated on 2 December 2010 with the registered office located in Farnborough, Hampshire. PB Engineering Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07459069
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
Office 614 Hangar 2
Farnborough Airport
Farnborough
Hampshire
GU14 6XA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1978
Director • Engineer • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Nov 1974
Mr Paul Simon Burke
PSC • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Conversant Technologies Ltd
Patrick Copping is a mutual person.
Active
Epsilon FS Ltd
Patrick Copping is a mutual person.
Active
Genexes Limited
Patrick Copping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£482.45K
Increased by £186.99K (+63%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£1.47M
Increased by £322.01K (+28%)
Total Liabilities
-£1.05M
Increased by £196.05K (+23%)
Net Assets
£427.18K
Increased by £125.96K (+42%)
Debt Ratio (%)
71%
Decreased by 2.83% (-4%)
Latest Activity
Mr Patrick Copping Appointed
2 Months Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Paul Simon Burke Resigned
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Accounting Period Shortened
2 Years 10 Months Ago on 3 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Appointment of Mr Patrick Copping as a director on 18 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 19 Dec 2024
Termination of appointment of Paul Simon Burke as a director on 29 November 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 2 December 2023 with updates
Submitted on 13 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Mar 2023
Current accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 3 Jan 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 30 Dec 2022
Repayment History
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