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PBH Rail (Holdings) Limited

PBH Rail (Holdings) Limited is an active company incorporated on 27 November 2012 with the registered office located in York, North Yorkshire. PBH Rail (Holdings) Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08309767
Private limited company
Age
12 years
Incorporated 27 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Old Coach House 4a
Custance Walk
York
North Yorkshire
YO23 1BX
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Triune Court Monks Cross Drive Huntington York YO32 9GZ England
Telephone
01904655666
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Jun 1973
Mr Cecil Adriaan Becker
PSC • South African • Lives in South Africa • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
PBH Rail Limited
Cecil Adriaan Becker is a mutual person.
Active
Bonner Rail Limited
Cecil Adriaan Becker is a mutual person.
Active
PBH Ole Limited
Cecil Adriaan Becker is a mutual person.
Active
Y&SB Limited
Cecil Adriaan Becker is a mutual person.
Active
PBH Surveys Limited
Cecil Adriaan Becker is a mutual person.
Active
PBH Track Engineering Ltd
Cecil Adriaan Becker is a mutual person.
Active
PBH Civil Consulting Limited
Cecil Adriaan Becker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£547.56K
Increased by £41.11K (+8%)
Total Liabilities
-£64.2K
Increased by £23.56K (+58%)
Net Assets
£483.35K
Increased by £17.56K (+4%)
Debt Ratio (%)
12%
Increased by 3.7% (+46%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Inspection Address Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mr Cecil Adriaan Becker Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Cecil Adriaan Becker (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Mr Cecil Adriaan Becker (PSC) Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Mr Cecil Adriaan Becker (PSC) Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Apr 2025
Register inspection address has been changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Cedar Lodge York Road Shiptonthorpe York East Riding of Yorkshire YO43 3PH
Submitted on 7 Apr 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 4 Dec 2023
Director's details changed for Mr Cecil Adriaan Becker on 4 December 2023
Submitted on 4 Dec 2023
Change of details for Mr Cecil Adriaan Becker as a person with significant control on 12 October 2023
Submitted on 4 Dec 2023
Change of details for Mr Cecil Adriaan Becker as a person with significant control on 25 October 2023
Submitted on 4 Dec 2023
Change of details for Mr Cecil Adriaan Becker as a person with significant control on 12 October 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 11 Apr 2023
Repayment History
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