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PB Forestry And Landscaping Limited

PB Forestry And Landscaping Limited is an active company incorporated on 3 December 2012 with the registered office located in Rugby, Warwickshire. PB Forestry And Landscaping Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08315947
Private limited company
Age
12 years
Incorporated 3 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Toms Office Flecknoe House Farm
Sawbridge Road
Flecknoe
Warwickshire
CV23 8AZ
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Flecknoe Fields Farm Flecknoe Rugby CV23 8AZ England
Telephone
01788 890226
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Oct 1966
Director • Tree Surgeon • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
PBFL Holdings Limited
Simon Nicholas Inchley, Sharon Marie Kirk, and 2 more are mutual people.
Active
Ag Kirk Property Ltd
Sharon Marie Kirk is a mutual person.
Active
Totalis Resourcing Ltd
Christopher James Anthony is a mutual person.
Dissolved
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
£107.93K
Increased by £31.71K (+42%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.76M
Increased by £71.93K (+4%)
Total Liabilities
-£1.26M
Increased by £40.91K (+3%)
Net Assets
£490.51K
Increased by £31.03K (+7%)
Debt Ratio (%)
72%
Decreased by 0.65% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Christopher James Anthony Appointed
4 Months Ago on 28 Jun 2025
Philip Bett Resigned
7 Months Ago on 19 Mar 2025
Mr Carl Hunt Appointed
7 Months Ago on 19 Mar 2025
Mrs Sharon Marie Kirk Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
New Charge Registered
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 21 Oct 2024
Simon Nicholas Inchley Resigned
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Christopher James Anthony as a director on 28 June 2025
Submitted on 30 Jun 2025
Appointment of Mrs Sharon Marie Kirk as a director on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Carl Hunt as a director on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Philip Bett as a director on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 16 Jan 2025
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Registration of charge 083159470006, created on 21 October 2024
Submitted on 24 Oct 2024
Registration of charge 083159470005, created on 21 October 2024
Submitted on 24 Oct 2024
Repayment History
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