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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 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1b Altbarn
Hawkins Road
Colchester
Essex
CO2 8LG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1987
Director • Chief Executive • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Assembuild Topco Limited
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SFX Midco Limited
Joseph William Jackson Bennett, Mr Marcus Timothy Jackson Orchard, and 2 more are mutual people.
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PBSL Bidco Limited
Joseph William Jackson Bennett, Mr Marcus Timothy Jackson Orchard, and 2 more are mutual people.
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Joseph William Jackson Bennett, Mr Marcus Timothy Jackson Orchard, and 2 more are mutual people.
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Assembuild Midco Limited
Joseph William Jackson Bennett, Mr Marcus Timothy Jackson Orchard, and 2 more are mutual people.
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Danlett Limited
Mr Marcus Timothy Jackson Orchard, Christopher James Easteal, and 1 more are mutual people.
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Securi-Flex Ltd
Mr Marcus Timothy Jackson Orchard, Christopher James Easteal, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£7.51M
Increased by £608.81K (+9%)
Total Liabilities
-£7.51M
Increased by £608.81K (+9%)
Net Assets
-£215
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 2024
Christopher James Easteal Resigned
1 Year 1 Month Ago on 12 Jul 2024
Mr Samuel Thomas Roger Heygate Appointed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Mr Christopher James Easteal Appointed
2 Years 8 Months Ago on 3 Jan 2023
Duncan Perry Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 4 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Appointment of Mr Samuel Thomas Roger Heygate as a director on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Christopher James Easteal as a director on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Oct 2023
Repayment History
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