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PBL Holdings Limited

PBL Holdings Limited is an active company incorporated on 8 November 2018 with the registered office located in Upminster, Essex. PBL Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11668248
Private limited company
Age
7 years
Incorporated 8 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (7 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Unit 9 Saxon House, Upminster Trading Park
Warley Street
Upminster
RM14 3PJ
England
Same address for the past 6 years
Telephone
020 34882722
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Efiar Properties Limited
Gary Raife is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£135.99K
Increased by £119.05K (+702%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£435.79K
Increased by £49.87K (+13%)
Total Liabilities
-£84.54K
Decreased by £20.56K (-20%)
Net Assets
£351.26K
Increased by £70.43K (+25%)
Debt Ratio (%)
19%
Decreased by 7.83% (-29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Mr Gary Raife (PSC) Details Changed
7 Months Ago on 23 May 2025
Mr Gary Raife Details Changed
7 Months Ago on 23 May 2025
Full Accounts Submitted
9 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Jun 2024
Shares Cancelled
1 Year 11 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Oct 2023
Own Shares Purchased
2 Years 6 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Jun 2023
Tony Wayne Baker Resigned
2 Years 9 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 12 Jun 2025
Change of details for Mr Gary Raife as a person with significant control on 23 May 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Gary Raife on 23 May 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 2 June 2024 with updates
Submitted on 13 Jun 2024
Cancellation of shares. Statement of capital on 2 January 2024
Submitted on 18 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Oct 2023
Resolutions
Submitted on 5 Jul 2023
Memorandum and Articles of Association
Submitted on 5 Jul 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 Jun 2023
Repayment History
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