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Pbe Topco Limited
Pbe Topco Limited is an active company incorporated on 29 June 2023 with the registered office located in Burton-on-Trent, Staffordshire. Pbe Topco Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14969478
Private limited company
Age
2 years 4 months
Incorporated
29 June 2023
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
28 June 2025
(4 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Pbe Topco Limited
Contact
Update Details
Address
Unit 1 Lakes Court, Lancaster Park
Newborough Road, Needwood
Burton On Trent
DE13 9PE
England
Address changed on
29 Apr 2024
(1 year 6 months ago)
Previous address was
5th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
Companies in DE13 9PE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Adam Michael McLain
Director • Partner • British • Lives in UK • Born in Jul 1977
Andrew John Scott Walton-Green
Director • British • Lives in England • Born in May 1963
Lodewijk De Graauw
Director • Dutch • Lives in Netherlands • Born in Jul 1978
Simon John Peat
Director • British • Lives in UK • Born in Mar 1973
Christopher Michael Day
Director • British • Lives in England • Born in Mar 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pbe Bidco Limited
Adam Michael McLain, Gilles Francis Guy Simon-Antoine Gradassi, and 3 more are mutual people.
Active
Pbe Finco Limited
Simon John Peat, Andrew John Scott Walton-Green, and 1 more are mutual people.
Active
Pbe Midco Limited
Simon John Peat, Andrew John Scott Walton-Green, and 1 more are mutual people.
Active
Project Solar UK Limited
Simon John Peat and Christopher Michael Day are mutual people.
Active
Project Better Energy Limited
Simon John Peat and Christopher Michael Day are mutual people.
Active
Curv360 Limited
Simon John Peat and Christopher Michael Day are mutual people.
Active
Eco Energy Works Limited
Simon John Peat and Christopher Michael Day are mutual people.
Active
Photon Energy Limited
Simon John Peat is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£3.12M
Decreased by £4.3M (-58%)
Turnover
£73.06M
Increased by £34.03M (+87%)
Employees
261
Decreased by 2 (-1%)
Total Assets
£98.85M
Decreased by £38.07M (-28%)
Total Liabilities
-£50.13M
Decreased by £24.56M (-33%)
Net Assets
£48.73M
Decreased by £13.51M (-22%)
Debt Ratio (%)
51%
Decreased by 3.84% (-7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Lodewijk De Graauw Appointed
2 Months Ago on 22 Aug 2025
Adam Michael Mclain Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 6 Jul 2025
Mr Christopher Michael Day Appointed
8 Months Ago on 19 Feb 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Colin Wood Resigned
1 Year 7 Months Ago on 26 Mar 2024
Mr Volker Beckers Appointed
2 Years Ago on 20 Oct 2023
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Get Credit Report
Discover Pbe Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Submitted on 1 Oct 2025
Change of share class name or designation
Submitted on 1 Oct 2025
Replacement filing of SH01 - 20/10/23 Statement of Capital gbp 866209.06
Submitted on 30 Sep 2025
Replacement filing of SH01 - 14/07/25 Statement of Capital gbp 739069.07
Submitted on 30 Sep 2025
Appointment of Mr Lodewijk De Graauw as a director on 22 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Adam Michael Mclain as a director on 22 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
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Repayment History
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