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PB Europe Limited

PB Europe Limited is an active company incorporated on 29 November 2021 with the registered office located in Southampton, Hampshire. PB Europe Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13769786
Private limited company
Age
4 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (8 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (1 year remaining)
No changes occurred since incorporation
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 (8 months remaining)
Contact
Address
C/O Ancasta Port Hamble
Satchell Lane
Southampton
SO31 4QD
United Kingdom
Same address since incorporation
Telephone
023 80450000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1971
Ancasta Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spencer Rigging Limited
William Henderson Blair, Nicholas Gilbert Griffith, and 1 more are mutual people.
Active
Spencer Rigging T/A Ocean Yacht Equipment Limited
William Henderson Blair, Nicholas Gilbert Griffith, and 1 more are mutual people.
Active
Ancasta Topco Limited
William Henderson Blair, Nicholas Gilbert Griffith, and 1 more are mutual people.
Active
Sanlorenzo Yachts Limited
William Henderson Blair, Nicholas Gilbert Griffith, and 1 more are mutual people.
Active
Ancasta Yacht Services Limited
William Henderson Blair and Kathryn Lucy Stewart are mutual people.
Active
Ancasta International Boat Sales Limited
William Henderson Blair and Kathryn Lucy Stewart are mutual people.
Active
Ancasta Group Limited
William Henderson Blair and Kathryn Lucy Stewart are mutual people.
Active
Advanced Rigging And Hydraulics Limited
Nicholas Gilbert Griffith and Kathryn Lucy Stewart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.31K
Decreased by £65.21K (-86%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£901.85K
Decreased by £167.51K (-16%)
Total Liabilities
-£1.01M
Decreased by £95.51K (-9%)
Net Assets
-£108.8K
Decreased by £71.99K (+196%)
Debt Ratio (%)
112%
Increased by 8.62% (+8%)
Latest Activity
Subsidiary Accounts Submitted
8 Hours Ago on 10 Jan 2026
Confirmation Submitted
2 Days Ago on 8 Jan 2026
Small Accounts Submitted
9 Months Ago on 17 Mar 2025
Confirmation Submitted
12 Months Ago on 15 Jan 2025
Ashley Grenville Overton Resigned
1 Year 1 Month Ago on 30 Nov 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Jan 2023
Accounting Period Extended
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
Confirmation statement made on 2 January 2026 with no updates
Submitted on 8 Jan 2026
Accounts for a small company made up to 31 December 2023
Submitted on 17 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Ashley Grenville Overton as a director on 30 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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