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Pib Risk Management Limited

Pib Risk Management Limited is an active company incorporated on 20 December 2010 with the registered office located in Retford, Nottinghamshire. Pib Risk Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07473310
Private limited company
Age
14 years
Incorporated 20 December 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 December 2024 (9 months ago)
Next confirmation dated 20 December 2025
Due by 3 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
Same address for the past 10 years
Telephone
01926427631
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Nov 1959
Director • Finance Director • British • Lives in England • Born in Aug 1978
Director • Cfo • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1970
Director • H&S Consultant • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pib Employee Benefits Limited
Ryan Christopher Brown, Zachary Anton Gray, and 1 more are mutual people.
Active
Pib Risk Services Limited
Ryan Christopher Brown, Zachary Anton Gray, and 1 more are mutual people.
Active
Baily Garner (Health & Safety) Limited
Adrian Spencer Robinson, Zachary Anton Gray, and 1 more are mutual people.
Active
Bartleet Enterprises Limited
Ryan Christopher Brown, Brendan James McManus, and 1 more are mutual people.
Active
UK & Ireland Holdings Limited
Ryan Christopher Brown, Brendan James McManus, and 1 more are mutual people.
Active
SL Training Ltd
Adrian Spencer Robinson, Zachary Anton Gray, and 1 more are mutual people.
Active
St. Giles Insurance & Finance Services Limited
Zachary Anton Gray and Gavin Matthew Perkins are mutual people.
Active
Guest Krieger Limited
Ryan Christopher Brown and Brendan James McManus 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
£176K
Decreased by £236K (-57%)
Turnover
£7.33M
Increased by £1.78M (+32%)
Employees
76
Increased by 1 (+1%)
Total Assets
£8.59M
Increased by £1.2M (+16%)
Total Liabilities
-£7.19M
Increased by £1.41M (+24%)
Net Assets
£1.4M
Decreased by £213K (-13%)
Debt Ratio (%)
84%
Increased by 5.53% (+7%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 23 Sep 2025
Gavin Matthew Perkins Appointed
1 Month Ago on 4 Sep 2025
Adrian Spencer Robinson Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Dec 2024
Mr Adrian Spencer Robinson Details Changed
10 Months Ago on 22 Nov 2024
Mr Zachary Anton Gray Details Changed
10 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Ryan Christopher Brown Resigned
1 Year 2 Months Ago on 22 Jul 2024
Mr Zachary Anton Gray Appointed
1 Year 2 Months Ago on 22 Jul 2024
Brendan James Mcmanus Resigned
1 Year 3 Months Ago on 21 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Adrian Spencer Robinson as a director on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Gavin Matthew Perkins as a director on 4 September 2025
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for 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
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Director's details changed for Mr Adrian Spencer Robinson on 22 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Zachary Anton Gray on 21 November 2024
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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