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PB Wholesale U.K. Limited

PB Wholesale U.K. Limited is an active company incorporated on 15 September 2020 with the registered office located in . PB Wholesale U.K. Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12879854
Private limited company
Age
5 years
Incorporated 15 September 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 14 Seafire Way
Burscough
Ormskirk
L40 8AH
England
Address changed on 3 Sep 2025 (2 months ago)
Previous address was Unit 17 Webber Estate 7 Webber Road Knowsley Liverpool L33 7SW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Sep 1986
PBG Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mountain Joe's Limited
Stephen Smullen and Graeme Peter McLoughlin are mutual people.
Active
BF Supplements Ltd
Stephen Smullen and Graeme Peter McLoughlin are mutual people.
Active
PB Retail U.K. Limited
Stephen Smullen and Graeme Peter McLoughlin are mutual people.
Active
T J Morris Brewing Ltd
Graeme Peter McLoughlin is a mutual person.
Active
Axis Business Park Liverpool Management Company Limited
Graeme Peter McLoughlin is a mutual person.
Active
Sirom Aviation Limited
Graeme Peter McLoughlin is a mutual person.
Active
Hatch 19 Holdings Limited
Graeme Peter McLoughlin is a mutual person.
Active
Hatch 19 Limited
Graeme Peter McLoughlin is a mutual person.
Active
Brands
Protein Bargain Wholesale
Protein Bargain Wholesale is a supplier of sports nutrition and dietary supplements, offering a range of products at various prices.
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
£403K
Increased by £182.42K (+83%)
Turnover
£17.43M
Increased by £17.43M (%)
Employees
28
Increased by 11 (+65%)
Total Assets
£6.37M
Increased by £976.18K (+18%)
Total Liabilities
-£3.81M
Increased by £893.43K (+31%)
Net Assets
£2.56M
Increased by £82.75K (+3%)
Debt Ratio (%)
60%
Increased by 5.73% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Registered Address Changed
2 Months Ago on 3 Sep 2025
Group Accounts Submitted
2 Months Ago on 20 Aug 2025
Mr Graeme Peter Mcloughlin Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Pbg Group Limited (PSC) Appointed
10 Months Ago on 3 Jan 2025
Stephen Smullen (PSC) Resigned
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Registered office address changed from Unit 17 Webber Estate 7 Webber Road Knowsley Liverpool L33 7SW England to Unit 14 Seafire Way Burscough Ormskirk L40 8AH on 3 September 2025
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Graeme Peter Mcloughlin as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 25 Feb 2025
Cessation of Stephen Smullen as a person with significant control on 3 January 2025
Submitted on 9 Jan 2025
Notification of Pbg Group Limited as a person with significant control on 3 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Mar 2023
Repayment History
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