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PBSI Holdings Limited

PBSI Holdings Limited is an active company incorporated on 5 April 2019 with the registered office located in Manchester, Greater Manchester. PBSI Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11929634
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 4 years 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 (4 months remaining)
Address
Belle Vue Works
Boundary Street
Manchester
M12 5NG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Jun 1938
Mr Neville Anthony Leonard Whitbread
PSC • British • Lives in England • Born in Jun 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
PBSI Group Limited
Neville Anthony Leonard Whitbread and Philip Anthony York are mutual people.
Active
Westminster Detectors (2004) Limited
Neville Anthony Leonard Whitbread is a mutual person.
Active
J Bonden (2004) Limited
Neville Anthony Leonard Whitbread is a mutual person.
Active
"P.& B."Engineering Company Limited
Neville Anthony Leonard Whitbread is a mutual person.
Active
Shakeshaft Panel Limited
Neville Anthony Leonard Whitbread is a mutual person.
Active
Multilink Control Systems Limited
Neville Anthony Leonard Whitbread is a mutual person.
Active
Enclosure Systems Engineering Limited
Neville Anthony Leonard Whitbread is a mutual person.
Active
Cubicle Enclosure Systems Limited
Neville Anthony Leonard Whitbread is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.06M
Same as previous period
Total Liabilities
-£19K
Same as previous period
Net Assets
£2.04M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Philip Anthony York Resigned
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Small Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
David Hampson Resigned
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
Small Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Termination of appointment of Philip Anthony York as a director on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 5 Apr 2023
Termination of appointment of David Hampson as a director on 1 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 4 April 2022 with no updates
Submitted on 10 May 2022
Accounts for a small company made up to 30 June 2021
Submitted on 24 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year