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Pib Group Spain (UK) Limited

Pib Group Spain (UK) Limited is an active company incorporated on 27 July 2021 with the registered office located in Retford, Nottinghamshire. Pib Group Spain (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13533012
Private limited company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 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
Rossingtons Business Park
West Carr Road
Retford
DN22 7SW
England
Same address since incorporation
Telephone
01794 323917
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1959
Director • Dutch • Lives in Germany • Born in Jul 1969
Director • Spanish • Lives in Spain • Born in Feb 1955
Director • British • Lives in UK • Born in Oct 1973
Pib Group Europe (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pib Group Europe (UK) Limited
Brendan James McManus, Ryan Christopher Brown, and 1 more are mutual people.
Active
Guest Krieger Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Cobra Network Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Cobra Holdings Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Pib Group Cee (UK) Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Rent4sure Ltd
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Barbon Holdings 2030 Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Pib Risk Management Limited
Brendan James McManus and Ryan Christopher Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£147K
Increased by £147K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.46M
Increased by £16.17M (+16%)
Total Liabilities
-£116.59M
Increased by £12.41M (+12%)
Net Assets
£872K
Increased by £3.76M (-130%)
Debt Ratio (%)
99%
Decreased by 3.6% (-3%)
Latest Activity
New Charge Registered
1 Month Ago on 23 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Mr Ryan Christopher Brown Details Changed
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Martin Jose Navaz Guinea Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Brendan James Mcmanus Resigned
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mr Brendan James Mcmanus Details Changed
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Registration of charge 135330120001, created on 23 September 2025
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 29 Jul 2025
Director's details changed for Martin Jose Navaz Guinea on 5 July 2024
Submitted on 20 Mar 2025
Director's details changed for Mr Ryan Christopher Brown on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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