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Pib Group Benelux (UK) Limited

Pib Group Benelux (UK) Limited is an active company incorporated on 29 November 2021 with the registered office located in Retford, Nottinghamshire. Pib Group Benelux (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13771029
Private limited company
Age
3 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Nov 1959
Director • Dutch • Lives in Germany • Born in Jul 1969
Pib Group Europe (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pib Group Cee (UK) Limited
Brendan James McManus, Ryan Christopher Brown, and 1 more are mutual people.
Active
Pib Group Germany (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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.84M
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£60.84M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Ryan Christopher Brown Details Changed
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 2024
Brendan James Mcmanus Resigned
1 Year 4 Months Ago on 21 Jun 2024
Mr Johannes Josephus Franciscus Janssen Appointed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Aug 2023
Mr Brendan James Mcmanus Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2025
Amended audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 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
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 23 Jul 2025
Sub-division of shares on 30 June 2025
Submitted on 22 Jul 2025
Second filing of a statement of capital following an allotment of shares on 22 December 2023
Submitted on 15 Jul 2025
Sub-division of shares on 30 June 2025
Submitted on 14 Jul 2025
Repayment History
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