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The Pasty Boys Ltd

The Pasty Boys Ltd is an active company incorporated on 13 February 2020 with the registered office located in Exeter, Devon. The Pasty Boys Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12460301
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit C Ulysses Park
Heron Road
Exeter
EX2 7PH
England
Address changed on 10 Feb 2025 (7 months ago)
Previous address was Unit 1G Blackdown Business Park Wellington Somerset TA21 8st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1968
Director • Events Organiser - Rugby Club • British • Lives in England • Born in Aug 1993
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Soul Shropshire Ltd
Alexander James Frederick Boulton, Joe Trevor Gordon Hibberd, and 1 more are mutual people.
Active
SL10 Ltd
Joe Trevor Gordon Hibberd and Nicholas John Greaves are mutual people.
Active
Shopbiz Ltd
Joe Trevor Gordon Hibberd and Nicholas John Greaves are mutual people.
Active
Zest Food Partners Ltd
Kevin Sean Pugsley is a mutual person.
Active
JH Buckerell Ltd
Joe Trevor Gordon Hibberd is a mutual person.
Active
Zest Food Group Ltd
Kevin Sean Pugsley is a mutual person.
Active
Harry Hawke Limited
Joe Trevor Gordon Hibberd is a mutual person.
Active
RHW Ltd
Joe Trevor Gordon Hibberd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£10.7K
Decreased by £6.4K (-37%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£53.15K
Decreased by £3.97K (-7%)
Total Liabilities
-£35.03K
Decreased by £8.91K (-20%)
Net Assets
£18.12K
Increased by £4.94K (+37%)
Debt Ratio (%)
66%
Decreased by 11.02% (-14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Kevin Sean Pugsley (PSC) Resigned
7 Months Ago on 12 Feb 2025
Nick Mason (PSC) Resigned
7 Months Ago on 12 Feb 2025
Joe Trevor Gordon Hibberd (PSC) Appointed
7 Months Ago on 12 Feb 2025
Kevin Sean Pugsley Resigned
7 Months Ago on 12 Feb 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Mr Joe Trevor Gordon Hibberd Appointed
1 Year Ago on 20 Aug 2024
Nicholas John Greaves Appointed
1 Year Ago on 20 Aug 2024
Mr Alexander James Frederick Boulton Appointed
1 Year Ago on 20 Aug 2024
Nick Mason Resigned
1 Year 7 Months Ago on 14 Feb 2024
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Documents
Termination of appointment of Kevin Sean Pugsley as a director on 12 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 18 Feb 2025
Notification of Joe Trevor Gordon Hibberd as a person with significant control on 12 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Nick Mason as a director on 14 February 2024
Submitted on 18 Feb 2025
Cessation of Nick Mason as a person with significant control on 12 February 2025
Submitted on 18 Feb 2025
Cessation of Kevin Sean Pugsley as a person with significant control on 12 February 2025
Submitted on 18 Feb 2025
Registered office address changed from Unit 1G Blackdown Business Park Wellington Somerset TA21 8st England to Unit C Ulysses Park Heron Road Exeter EX2 7PH on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Alexander James Frederick Boulton as a director on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Nicholas John Greaves as a director on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Joe Trevor Gordon Hibberd as a director on 20 August 2024
Submitted on 20 Aug 2024
Repayment History
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