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PB Holdings Limited

PB Holdings Limited is an active company incorporated on 16 November 2017 with the registered office located in Bridgend, Mid Glamorgan. PB Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11068138
Private limited company
Age
7 years
Incorporated 16 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (27 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
George Thomas Avenue
Brynmenyn Industrial Estate
Brynmeyn
Bridgend
CF32 9SQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Wales • Born in Nov 1975
Mr Philip Brian Birchall
PSC • British • Lives in Wales • Born in Nov 1975
Mrs Clare Louise Birchall
PSC • British • Lives in Wales • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
SMC Stone Machinery Limited
Philip Brian Birchall and Philip Brian Birchall are mutual people.
Active
The Glass Machinery Company Ltd
Philip Brian Birchall and Philip Brian Birchall are mutual people.
Active
T.C. Byrne Limited
Philip Brian Birchall is a mutual person.
Active
Stone And Glass Group Limited
Philip Brian Birchall is a mutual person.
Active
Advance Systems Limited
Philip Brian Birchall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.04M
Decreased by £64.39K (-6%)
Total Liabilities
-£93.24K
Increased by £29.11K (+45%)
Net Assets
£951.59K
Decreased by £93.5K (-9%)
Debt Ratio (%)
9%
Increased by 3.14% (+54%)
Latest Activity
Mrs Clare Louise Birchall (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Mr Philip Brian Birchall (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Mr Philip Brian Birchall Details Changed
4 Months Ago on 12 Jun 2025
Micro Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Micro Accounts Submitted
3 Years Ago on 27 Jul 2022
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Documents
Change of details for Mrs Clare Louise Birchall as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Philip Brian Birchall on 12 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Philip Brian Birchall as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 16 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 27 Jul 2022
Repayment History
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