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PMBS Holding Limited

PMBS Holding Limited is an active company incorporated on 12 September 2014 with the registered office located in Slough, Berkshire. PMBS Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09216487
Private limited company
Age
11 years
Incorporated 12 September 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mbse Lakeside Road
Colnbrook
Slough
Berkshire
SL3 0EL
United Kingdom
Address changed on 2 Feb 2022 (3 years ago)
Previous address was Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • President • American • Lives in United States • Born in May 1956
Director • Executive Vice President • American • Lives in United States • Born in May 1967
Director • Partner • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Nov 1974
Director • Ceo • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
MBS Lighting UK Limited
Mr Darren Christopher Smith, Paul William Martin Golding, and 2 more are mutual people.
Active
Cohort Film Services Limited
Mr Darren Christopher Smith and Kristopher Scott Anderson are mutual people.
Active
VSS Limited
Mr Darren Christopher Smith and Kristopher Scott Anderson are mutual people.
Active
MBS Equipment U.K., Ltd
Mr Darren Christopher Smith and Kristopher Scott Anderson are mutual people.
Active
VSS Scotland Ltd
Mr Darren Christopher Smith and Kristopher Scott Anderson are mutual people.
Active
Pinewood Studios Limited
David Macpherson Conway is a mutual person.
Active
Shepperton Studios Limited
David Macpherson Conway is a mutual person.
Active
Pinewood-Shepperton Studios Limited
David Macpherson Conway is a mutual person.
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
£7.45M
Increased by £2.53M (+51%)
Turnover
£68.05M
Decreased by £1.19M (-2%)
Employees
198
Increased by 25 (+14%)
Total Assets
£73.77M
Increased by £11.83M (+19%)
Total Liabilities
-£45.87M
Increased by £8.76M (+24%)
Net Assets
£27.9M
Increased by £3.07M (+12%)
Debt Ratio (%)
62%
Increased by 2.27% (+4%)
Latest Activity
Richard Joseph Nelson (PSC) Appointed
1 Month Ago on 30 Sep 2025
Michael David Hackman (PSC) Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr David Macpherson Conway Appointed
9 Months Ago on 5 Feb 2025
Paul William Martin Golding Resigned
9 Months Ago on 5 Feb 2025
Group Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Kristopher Scott Anderson Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Notification of Richard Joseph Nelson as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Cessation of Michael David Hackman as a person with significant control on 30 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr David Macpherson Conway as a director on 5 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Paul William Martin Golding as a director on 5 February 2025
Submitted on 12 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 2 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of Kristopher Scott Anderson as a director on 30 June 2024
Submitted on 1 Oct 2024
Repayment History
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