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PBSA Portfolio Advisor Limited

PBSA Portfolio Advisor Limited is an active company incorporated on 7 October 2013 with the registered office located in Birmingham, West Midlands. PBSA Portfolio Advisor Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08721957
Private limited company
Age
11 years
Incorporated 7 October 2013
Size
Unreported
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Alpha Tower, 14th Floor
Suffolk Street Queensway
Birmingham
West Midlands
B1 1TT
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was , 8th Floor, Charles House 148 Great Charles Street Queensway, Birmingham, B3 3HT, England
Telephone
0121 7265070
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1989
Director • N/A • British • Lives in England • Born in Aug 1985
Director • Managing Director • British • Lives in UK • Born in Sep 1977
Director • Managing Director (Greystar Europe) • British • Lives in UK • Born in Jun 1985
Director • Managing Director • Irish • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Roost Opco 4 Limited
Thomas Edward Goodwin, Angela Marie Russell, and 5 more are mutual people.
Active
Roost Opco 1 Limited
Thomas Edward Goodwin, Isabel Rose Peacock, and 4 more are mutual people.
Active
Roost Opco 3 Limited
Thomas Edward Goodwin, Isabel Rose Peacock, and 4 more are mutual people.
Active
Roost Opco 2 Limited
Thomas Edward Goodwin, Isabel Rose Peacock, and 3 more are mutual people.
Active
HPGS Gateway Opco Limited
Thomas Edward Goodwin, Mark Stuart Allnutt, and 2 more are mutual people.
Active
Ridge Ew TC Limited
Mark Stuart Allnutt, Angela Marie Russell, and 2 more are mutual people.
Active
Greenford B4 Opco GP Limited
Isabel Rose Peacock, Mark Stuart Allnutt, and 2 more are mutual people.
Active
HPGS Ne Plot B Opco Limited
Isabel Rose Peacock, Sean Liam Foley, and 2 more are mutual people.
Active
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
£414K
Increased by £343K (+483%)
Turnover
£11.31M
Increased by £4.41M (+64%)
Employees
104
Increased by 8 (+8%)
Total Assets
£5.28M
Decreased by £82K (-2%)
Total Liabilities
-£26.46M
Increased by £1.92M (+8%)
Net Assets
-£21.19M
Decreased by £2.01M (+10%)
Debt Ratio (%)
501%
Increased by 43.55% (+10%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Aug 2025
Steven David Towler Resigned
5 Months Ago on 21 Mar 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Mr Sean Liam Foley Appointed
10 Months Ago on 4 Nov 2024
Angela Marie Russell Resigned
10 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
10 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
10 Months Ago on 4 Nov 2024
Mrs Ashling Doreen Fox Appointed
10 Months Ago on 4 Nov 2024
Mr Thomas Edward Goodwin Appointed
10 Months Ago on 4 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Termination of appointment of Steven David Towler as a director on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from , 8th Floor, Charles House 148 Great Charles Street Queensway, Birmingham, B3 3HT, England to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 31 January 2025
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Repayment History
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