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PBSL Midco Limited

PBSL Midco Limited is an active company incorporated on 17 February 2021 with the registered office located in Colchester, Essex. PBSL Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13208753
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1b Altbarn
Hawkins Road
Colchester
Essex
CO2 8LG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1968
Director • Ceo • British • Lives in England • Born in Jul 1973
Director • None • British • Lives in UK • Born in Nov 1987
Director • Chief Executive • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
PBSL Bidco Limited
Marcus Timothy Jackson Orchard, Christopher James Easteal, and 4 more are mutual people.
Active
Assembuild Group Limited
Marcus Timothy Jackson Orchard, Christopher James Easteal, and 3 more are mutual people.
Active
Assembuild Topco Limited
Marcus Timothy Jackson Orchard, Christopher James Easteal, and 3 more are mutual people.
Active
SFX Midco Limited
Marcus Timothy Jackson Orchard, Christopher James Easteal, and 3 more are mutual people.
Active
SFX Bidco Limited
Marcus Timothy Jackson Orchard, Christopher James Easteal, and 3 more are mutual people.
Active
Assembuild Midco Limited
Marcus Timothy Jackson Orchard, Christopher James Easteal, and 3 more are mutual people.
Active
Danlett Limited
Marcus Timothy Jackson Orchard, Christopher James Easteal, and 2 more are mutual people.
Active
Danlett Holdings Limited
Marcus Timothy Jackson Orchard, Christopher James Easteal, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£9.85M
Increased by £2.34M (+31%)
Total Liabilities
-£9.92M
Increased by £2.41M (+32%)
Net Assets
-£74.22K
Decreased by £74K (+34420%)
Debt Ratio (%)
101%
Increased by 0.75% (+1%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 8 Oct 2025
New Charge Registered
1 Month Ago on 1 Oct 2025
Mr Naiem Wafa Appointed
2 Months Ago on 1 Sep 2025
Mr Michael William Coupland Appointed
2 Months Ago on 1 Sep 2025
Marcus Timothy Jackson Orchard Resigned
2 Months Ago on 1 Sep 2025
Joseph William Jackson Bennett Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 27 Oct 2024
Christopher James Easteal Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mr Samuel Thomas Roger Heygate Appointed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Registration of charge 132087530002, created on 1 October 2025
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Appointment of Mr Naiem Wafa as a director on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Joseph William Jackson Bennett as a director on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Marcus Timothy Jackson Orchard as a director on 1 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Michael William Coupland as a director on 1 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 4 Mar 2025
Repayment History
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