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PB Auto Electrics Ltd
PB Auto Electrics Ltd is an active company incorporated on 30 November 2011 with the registered office located in Mansfield, Nottinghamshire. PB Auto Electrics Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
07865777
Private limited company
Age
13 years
Incorporated
30 November 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 July 2025
(4 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about PB Auto Electrics Ltd
Contact
Update Details
Address
Synergy House 7 Acorn Business Park
Commercial Gate
Mansfield
Nottinghamshire
NG18 1EX
United Kingdom
Address changed on
28 Nov 2023
(1 year 11 months ago)
Previous address was
106 Carter Lane Mansfield Notts NG18 3DH
Companies in NG18 1EX
Telephone
01623 659311
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Craig Beardall
PSC • Director • British • Lives in UK • Born in Jun 1985
Mr Peter Beardall
PSC • Director • British • Lives in England • Born in Oct 1955
Mrs Elaine Beardall
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jova Global Limited
Craig Beardall and Peter Beardall are mutual people.
Active
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Brands
PB Auto Electrics
PB Auto Electrics is a supplier of Webasto air and water heaters, Dometic air conditioning, and other products for commercial and leisure vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£302
Decreased by £10.36K (-97%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£306.55K
Increased by £31.16K (+11%)
Total Liabilities
-£236.81K
Increased by £3.39K (+1%)
Net Assets
£69.75K
Increased by £27.77K (+66%)
Debt Ratio (%)
77%
Decreased by 7.51% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Mrs Elaine Beardall Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Mr Craig Beardall Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Mr Peter Beardall (PSC) Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Mr Peter Beardall (PSC) Details Changed
2 Years Ago on 16 Nov 2023
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Documents
Second filing of Confirmation Statement dated 4 July 2025
Submitted on 4 Sep 2025
Second filing of Confirmation Statement dated 31 July 2024
Submitted on 4 Sep 2025
04/07/25 Statement of Capital gbp 6
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Change of share class name or designation
Submitted on 9 May 2024
Resolutions
Submitted on 9 May 2024
Appointment of Mrs Elaine Beardall as a secretary on 1 April 2024
Submitted on 2 May 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 7 Dec 2023
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Repayment History
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