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Pbe Europe Limited

Pbe Europe Limited is an active company incorporated on 20 December 2012 with the registered office located in Maidenhead, Berkshire. Pbe Europe Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08337837
Private limited company
Age
13 years
Incorporated 20 December 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 December 2025 (21 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 5 Cordwallis Business Park
Clivemont Road
Maidenhead
SL6 7BU
England
Same address for the past 4 years
Telephone
01908669513
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1979
Director • Australian • Lives in England • Born in Sep 1980
Pbe Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ade Power Limited
David Michael Stibbs is a mutual person.
Active
Greenaway Partners Ltd
David Michael Stibbs is a mutual person.
Dissolved
Brands
PBE Axell
PBE Axell is a manufacturer and systems integrator of electronic safety products, data and communication infrastructure, and electrical power systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £407K (+56%)
Turnover
£14.01M
Decreased by £2.76M (-16%)
Employees
52
Decreased by 6 (-10%)
Total Assets
£9.53M
Decreased by £1.13M (-11%)
Total Liabilities
-£5.73M
Decreased by £887K (-13%)
Net Assets
£3.8M
Decreased by £241K (-6%)
Debt Ratio (%)
60%
Decreased by 1.96% (-3%)
Latest Activity
Confirmation Submitted
5 Days Ago on 3 Jan 2026
Nigel Jonathon Hamway Resigned
2 Months Ago on 23 Oct 2025
Mr David Michael Stibbs Appointed
2 Months Ago on 23 Oct 2025
Full Accounts Submitted
6 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Mr David Michael Stibbs Appointed
1 Year 1 Month Ago on 26 Nov 2024
Gustav Alexander Rober Resigned
1 Year 1 Month Ago on 26 Nov 2024
Gustav Alexander Rober Resigned
1 Year 1 Month Ago on 26 Nov 2024
Mr Nigel Jonathon Hamway Appointed
1 Year 3 Months Ago on 30 Sep 2024
Pbe Group Limited (PSC) Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 3 Jan 2026
Termination of appointment of Nigel Jonathon Hamway as a director on 23 October 2025
Submitted on 13 Nov 2025
Appointment of Mr David Michael Stibbs as a director on 23 October 2025
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mr David Michael Stibbs as a secretary on 26 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Gustav Alexander Rober as a secretary on 26 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Gustav Alexander Rober as a director on 26 November 2024
Submitted on 2 Dec 2024
Change of details for Pbe Group Limited as a person with significant control on 1 September 2021
Submitted on 21 Nov 2024
Appointment of Mr Nigel Jonathon Hamway as a director on 30 September 2024
Submitted on 4 Oct 2024
Repayment History
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