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Pib (Group Services) Limited

Pib (Group Services) Limited is an active company incorporated on 5 August 2016 with the registered office located in Retford, Nottinghamshire. Pib (Group Services) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10315628
Private limited company
Age
9 years
Incorporated 5 August 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 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 (11 months remaining)
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past 7 years
Telephone
01777 869900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cio / Coo • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in UK • Born in Sep 1969
Director • Cfo • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pib Risk Services Limited
Paul Mark Johnson, David James Winkett, and 1 more are mutual people.
Active
Pib Group Limited
David James Winkett, Ryan Christopher Brown, and 1 more are mutual people.
Active
Paisley Midco Limited
Brendan James McManus, David James Winkett, and 1 more are mutual people.
Active
Thistle Insurance Services Limited
Paul Mark Johnson and Ryan Christopher Brown are mutual people.
Active
St. Giles Insurance & Finance Services Limited
Paul Mark Johnson and David James Winkett are mutual people.
Active
Guest Krieger Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Pib Employee Benefits Limited
Paul Mark Johnson and Ryan Christopher Brown are mutual people.
Active
Barbon Insurance Group Limited
Paul Mark Johnson and Ryan Christopher Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.74M
Increased by £2.13M (+59%)
Turnover
£187.52M
Increased by £73.55M (+65%)
Employees
2.49K
Increased by 238 (+11%)
Total Assets
£190.18M
Increased by £37.13M (+24%)
Total Liabilities
-£386.22M
Increased by £30.05M (+8%)
Net Assets
-£196.05M
Increased by £7.08M (-3%)
Debt Ratio (%)
203%
Decreased by 29.63% (-13%)
Latest Activity
David James Winkett Resigned
6 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
New Charge Registered
29 Days Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Mr David James Winkett Details Changed
11 Months Ago on 22 Nov 2024
Mr Paul Mark Johnson Details Changed
11 Months Ago on 21 Nov 2024
Mr Brendan James Mcmanus Details Changed
11 Months Ago on 21 Nov 2024
Mr Ryan Christopher Brown Details Changed
11 Months Ago on 20 Nov 2024
Mr Carl Lloyd Mcmillan Details Changed
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
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Documents
Termination of appointment of David James Winkett as a director on 16 October 2025
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Registration of charge 103156280001, created on 23 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 5 Aug 2025
Director's details changed for Mr David James Winkett on 22 November 2024
Submitted on 22 Nov 2024
Repayment History
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