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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 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08337837
Private limited company
Age
12 years
Incorporated
20 December 2012
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
18 December 2024
(10 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pbe Europe Limited
Contact
Update Details
Address
Unit 5 Cordwallis Business Park
Clivemont Road
Maidenhead
SL6 7BU
England
Same address for the past
4 years
Companies in SL6 7BU
Telephone
01908669513
Email
Available in Endole App
Website
Pbegrp.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gustav Alexander Rober
Director • Secretary • Cfo • British • Lives in England • Born in Jun 1977
Nigel Jonathon Hamway
Director • Director • British • Lives in England • Born in Jun 1956
Mr Stuart Champion De Crespigny
Director • Ceo • Australian • Lives in England • Born in Sep 1980
Christa Glassburn
Director • Chief Operating Officer • American • Lives in United States • Born in Feb 1980
David Michael Stibbs
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ade Power Limited
Christa Glassburn, Gustav Alexander Rober, and 1 more are mutual people.
Active
Pbe Group Ltd
Christa Glassburn, Gustav Alexander Rober, and 1 more are mutual people.
Active
1 Rawlinson Road Management Limited
Nigel Jonathon Hamway is a mutual person.
Active
Royal Albert Hall Developments Limited
Nigel Jonathon Hamway is a mutual person.
Active
Oxford Educational Partnership Limited
Nigel Jonathon Hamway is a mutual person.
Active
The Conygar Investment Company Plc
Nigel Jonathon Hamway is a mutual person.
Active
Oxford Lieder
Nigel Jonathon Hamway is a mutual person.
Active
The Progress Foundation
Nigel Jonathon Hamway is a mutual person.
Active
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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 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr David Michael Stibbs Appointed
11 Months Ago on 26 Nov 2024
Gustav Alexander Rober Resigned
11 Months Ago on 26 Nov 2024
Gustav Alexander Rober Resigned
11 Months Ago on 26 Nov 2024
Mr Nigel Jonathon Hamway Appointed
1 Year 1 Month Ago on 30 Sep 2024
Christa Glassburn Resigned
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Pbe Group Limited (PSC) Details Changed
4 Years Ago on 1 Sep 2021
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Documents
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
Termination of appointment of Gustav Alexander Rober as a director 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
Appointment of Mr David Michael Stibbs as a secretary 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
Termination of appointment of Christa Glassburn as a director on 26 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Nigel Jonathon Hamway as a director on 30 September 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
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Repayment History
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