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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Pib (Legacy Eb) Limited
Contact
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past
7 years
Companies in DN22 7SW
Telephone
0121 6477401
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Zachary Anton Gray
Director • British • Lives in England • Born in Jul 1970
Gavin Matthew Perkins
Director • Finance Director • British • Lives in England • Born in Aug 1978
Carl Lloyd McMillan
Director • Solicitor • British • Lives in UK • Born in Jul 1974
Pib Group Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Pib (Legacy Eb) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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