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PBNS Investments Limited

PBNS Investments Limited is an active company incorporated on 27 June 2013 with the registered office located in Staines-upon-Thames, Surrey. PBNS Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08588407
Private limited company
Age
12 years
Incorporated 27 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about PBNS Investments Limited
Contact Update Details
Address
Waterfront Building Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
England
Address changed on 4 Jun 2025 (4 months ago)
Previous address was Unit 7 Hilltop Road Hamilton Business Park Leicester LE5 1TT
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
William James Michael Cadbury
Director • Director • Accountant • British • Lives in UK • Born in Jun 1977
Duncan Everett
Director • Ceo • British • Lives in UK • Born in Nov 1971
Pankaj Pancholi
Director • Food Manufacturer • British • Lives in England • Born in Oct 1955
PBNS Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PBNS Holdings Limited
Pankaj Pancholi, William James Michael Cadbury, and 2 more are mutual people.
Active
Just Egg (Chilled Foods) Limited
Pankaj Pancholi and William James Michael Cadbury are mutual people.
Active
The Hamilton Egg Company Limited
Pankaj Pancholi and William James Michael Cadbury are mutual people.
Active
Hi Peak Feeds Limited
William James Michael Cadbury is a mutual person.
Active
Noble Foods Holdings Limited
William James Michael Cadbury is a mutual person.
Active
Noble Foods Limited
William James Michael Cadbury is a mutual person.
Active
Noble Foods Group Limited
William James Michael Cadbury is a mutual person.
Active
PSM Hamilton Limited
Pankaj Pancholi is a mutual person.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£614.73K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£614.73K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Accounting Period Shortened
4 Months Ago on 4 Jun 2025
Pbns Holdings Limited (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Mr Duncan Everett Appointed
4 Months Ago on 2 Jun 2025
Mr William James Michael Cadbury Appointed
4 Months Ago on 2 Jun 2025
Pankaj Pancholi Resigned
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Pankaj Pancholi as a director on 2 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Duncan Everett as a director on 2 June 2025
Submitted on 4 Jun 2025
Change of details for Pbns Holdings Limited as a person with significant control on 2 June 2025
Submitted on 4 Jun 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 4 Jun 2025
Registered office address changed from Unit 7 Hilltop Road Hamilton Business Park Leicester LE5 1TT to Waterfront Building Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr William James Michael Cadbury as a director on 2 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
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Repayment History
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