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PBFL Holdings Limited

PBFL Holdings Limited is an active company incorporated on 19 August 2020 with the registered office located in Rugby, Warwickshire. PBFL Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12825138
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 60 days
Dated 19 August 2024 (1 year 2 months ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Toms Office Flecknoe House Farm
Sawbridge Road
Flecknoe
Warwickshire
CV23 8AZ
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Flecknoe House Farm Sawbridge Road Flecknoe Warwickshire CV23 8AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in May 1973
PSC • Director • British • Lives in UK • Born in Mar 1981
PSC • Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
PB Forestry And Landscaping Limited
Simon Nicholas Inchley, Sharon Marie Kirk, and 2 more are mutual people.
Active
Ag Kirk Property Ltd
Sharon Marie Kirk is a mutual person.
Active
Totalis Resourcing Ltd
Christopher James Anthony is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.57K
Decreased by £975 (-18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£517.45K
Increased by £71.57K (+16%)
Total Liabilities
-£212.11K
Increased by £77.18K (+57%)
Net Assets
£305.35K
Decreased by £5.6K (-2%)
Debt Ratio (%)
41%
Increased by 10.73% (+35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Christopher James Anthony Appointed
4 Months Ago on 28 Jun 2025
Mai Hurley-Bett Resigned
7 Months Ago on 19 Mar 2025
Philip Bett Resigned
7 Months Ago on 19 Mar 2025
Mr Carl Hunt Appointed
7 Months Ago on 19 Mar 2025
Mrs Sharon Marie Kirk Appointed
7 Months Ago on 19 Mar 2025
New Charge Registered
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 21 Oct 2024
Simon Nicholas Inchley Resigned
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 17 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 11 Jul 2025
Appointment of Mr Christopher James Anthony as a director on 28 June 2025
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Repayment History
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