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Pbe Group Ltd

Pbe Group Ltd is an active company incorporated on 3 May 2017 with the registered office located in Maidenhead, Berkshire. Pbe Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10752899
Private limited company
Age
8 years
Incorporated 3 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 5, Cordwallis Business Park
Clivemont Road
Maidenhead
SL6 7BU
England
Same address for the past 4 years
Telephone
01628 337217
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Cfo • British • Lives in England • Born in Jun 1977
Director • PSC • Australian • Lives in Australia • Born in Aug 1950
Director • Solicitor • Australian • Lives in Australia • Born in Jun 1960
Director • Chief Operating Officer • American • Lives in United States • Born in Feb 1980
Director • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ade Power Limited
Mr Stuart James Champion De Crespigny, Christa Glassburn, and 2 more are mutual people.
Active
Pbe Europe Limited
Christa Glassburn, Gustav Alexander Rober, and 1 more are mutual people.
Active
1 Rawlinson Road Management Limited
Nigel Jonathon Hamway is a mutual person.
Active
Royal Albert Hall Developments Limited
Nigel Jonathon Hamway is a mutual person.
Active
Oxford Educational Partnership Limited
Nigel Jonathon Hamway is a mutual person.
Active
The Conygar Investment Company Plc
Nigel Jonathon Hamway is a mutual person.
Active
Oxford Lieder
Nigel Jonathon Hamway is a mutual person.
Active
The Progress Foundation
Nigel Jonathon Hamway is a mutual person.
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
£349K
Decreased by £326K (-48%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£39.71M
Increased by £5.96M (+18%)
Total Liabilities
-£42.6M
Increased by £8.26M (+24%)
Net Assets
-£2.9M
Decreased by £2.29M (+381%)
Debt Ratio (%)
107%
Increased by 5.51% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 4 May 2025
Mr Robert James Champion De Crespigny (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Mrs Melanie Grace Champion De Crespigny (PSC) Details Changed
7 Months Ago on 27 Jan 2025
Melanie Grace Champion De Crespigny (PSC) Appointed
9 Months Ago on 27 Nov 2024
Eugene Warrington (PSC) Resigned
9 Months Ago on 27 Nov 2024
Marie Louise Zammit (PSC) Resigned
9 Months Ago on 27 Nov 2024
Mr David Michael Stibbs Appointed
9 Months Ago on 26 Nov 2024
Gustav Alexander Rober Resigned
9 Months Ago on 26 Nov 2024
Gustav Alexander Rober Resigned
9 Months Ago on 26 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 4 May 2025
Change of details for Mrs Melanie Grace Champion De Crespigny as a person with significant control on 27 January 2025
Submitted on 21 Mar 2025
Change of details for Mr Robert James Champion De Crespigny as a person with significant control on 27 January 2025
Submitted on 21 Mar 2025
Notification of Melanie Grace Champion De Crespigny as a person with significant control on 27 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Gustav Alexander Rober as a director on 26 November 2024
Submitted on 2 Dec 2024
Cessation of Eugene Warrington as a person with significant control on 27 November 2024
Submitted on 2 Dec 2024
Appointment of Mr David Michael Stibbs as a secretary on 26 November 2024
Submitted on 2 Dec 2024
Cessation of Malcolm Keith Becker as a person with significant control on 27 November 2024
Submitted on 2 Dec 2024
Notification of Robert James Champion De Crespigny as a person with significant control on 27 November 2024
Submitted on 2 Dec 2024
Repayment History
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