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Pib (Legacy Eb) Limited

Pib (Legacy Eb) Limited is an active company incorporated on 5 August 2016 with the registered office located in Retford, Nottinghamshire. Pib (Legacy Eb) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10315612
Private limited company
Age
9 years
Incorporated 5 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past 7 years
Telephone
0121 6477401
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Finance Director • British • Lives in England • Born in Aug 1978
Director • Solicitor • British • Lives in UK • Born in Jul 1974
Pib Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arlington Insurance Services Limited
Carl Lloyd McMillan, Gavin Matthew Perkins, and 1 more are mutual people.
Active
Premier Business Cost Savings Specialists Ltd
Carl Lloyd McMillan, Gavin Matthew Perkins, and 1 more are mutual people.
Active
Erskine Murray Limited
Carl Lloyd McMillan, Gavin Matthew Perkins, and 1 more are mutual people.
Active
St. Giles Insurance & Finance Services Limited
Gavin Matthew Perkins and Zachary Anton Gray are mutual people.
Active
Pib Employee Benefits Limited
Gavin Matthew Perkins and Zachary Anton Gray are mutual people.
Active
Rbig Corporate Risk Services Limited
Gavin Matthew Perkins and Zachary Anton Gray are mutual people.
Active
Pib Risk Services Limited
Gavin Matthew Perkins and Zachary Anton Gray are mutual people.
Active
Residentsline Limited
Gavin Matthew Perkins and Zachary Anton Gray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £4.25K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.71M
Increased by £4.17M (+55%)
Total Liabilities
-£13.04M
Increased by £4.17M (+47%)
Net Assets
-£1.33M
Increased by £964 (-0%)
Debt Ratio (%)
111%
Decreased by 6.27% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Gavin Matthew Perkins Details Changed
9 Months Ago on 21 Nov 2024
Mr Zachary Anton Gray Details Changed
9 Months Ago on 21 Nov 2024
Mr Carl Lloyd Mcmillan Details Changed
9 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Aug 2024
Steven Redgwell Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mr Zachary Anton Gray Appointed
1 Year 5 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 5 Aug 2025
Director's details changed for Mr Zachary Anton Gray on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Gavin Matthew Perkins on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Carl Lloyd Mcmillan on 20 November 2024
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Aug 2024
Repayment History
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