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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 3 years ago.
Status
Active
Active since incorporation
Company No
13769786
Private limited company
Age
3 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 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Ancasta Port Hamble
Satchell Lane
Southampton
SO31 4QD
United Kingdom
Same address since incorporation
Telephone
023 80450000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Spencer Rigging Limited
Mr Nicholas Gilbert Griffith, Ashley Grenville Overton, and 2 more are mutual people.
Active
Spencer Rigging T/A Ocean Yacht Equipment Limited
Mr Nicholas Gilbert Griffith, Ashley Grenville Overton, and 2 more are mutual people.
Active
Ancasta Topco Limited
Mr Nicholas Gilbert Griffith, Ashley Grenville Overton, and 2 more are mutual people.
Active
Ancasta Yacht Services Limited
Ashley Grenville Overton, Mr William Henderson Blair, and 1 more are mutual people.
Active
Ancasta International Boat Sales Limited
Ashley Grenville Overton, Mr William Henderson Blair, and 1 more are mutual people.
Active
Ancasta Group Limited
Ashley Grenville Overton, Mr William Henderson Blair, and 1 more are mutual people.
Active
Advanced Rigging And Hydraulics Limited
Mr Nicholas Gilbert Griffith, Ashley Grenville Overton, and 1 more are mutual people.
Active
Sanlorenzo Yachts Limited
Mr Nicholas Gilbert Griffith, Mr William Henderson Blair, and 1 more 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
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Ashley Grenville Overton Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 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
Incorporated
3 Years Ago on 29 Nov 2021
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Documents
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
Confirmation statement made on 12 January 2023 with no updates
Submitted on 13 Jan 2023
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 31 Aug 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 12 Jan 2022
Incorporation
Submitted on 29 Nov 2021
Repayment History
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