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PB Retail U.K. Limited

PB Retail U.K. Limited is an active company incorporated on 21 March 2021 with the registered office located in . PB Retail U.K. Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13280562
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 7 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 (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 18 Webber Estate 7 Webber Road Knowsley Liverpool L33 7SW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1981
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.
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BF Supplements Ltd
Stephen Smullen and Graeme Peter McLoughlin are mutual people.
Active
PB Wholesale 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
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
£54.12K
Decreased by £4.15K (-7%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£163.94K
Decreased by £39.58K (-19%)
Total Liabilities
-£176.69K
Increased by £54.25K (+44%)
Net Assets
-£12.75K
Decreased by £93.83K (-116%)
Debt Ratio (%)
108%
Increased by 47.62% (+79%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Registered Address Changed
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Mr Graeme Peter Mcloughlin Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Patrick Giles (PSC) Resigned
10 Months Ago on 3 Jan 2025
Patrick Giles Resigned
10 Months Ago on 3 Jan 2025
Pbg Group Limited (PSC) Appointed
10 Months Ago on 3 Jan 2025
Pbg Group Limited (PSC) Resigned
1 Year 10 Months Ago on 3 Jan 2024
Pbg Group Limited (PSC) Appointed
1 Year 10 Months Ago on 3 Jan 2024
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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 18 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
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Appointment of Mr Graeme Peter Mcloughlin as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 21 Mar 2025
Termination of appointment of Patrick Giles as a director on 3 January 2025
Submitted on 10 Jan 2025
Cessation of Patrick Giles as a person with significant control on 3 January 2025
Submitted on 10 Jan 2025
Notification of Pbg Group Limited 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 2024
Submitted on 9 Jan 2025
Cessation of Pbg Group Limited as a person with significant control on 3 January 2024
Submitted on 9 Jan 2025
Repayment History
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