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Pyb Holdings Ltd

Pyb Holdings Ltd is an active company incorporated on 1 February 2024 with the registered office located in Chester, Cheshire. Pyb Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15459885
Private limited company
Age
1 year 11 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
24 Nicholas Street
Chester
CH1 2AU
England
Address changed on 10 Feb 2025 (11 months ago)
Previous address was 18 Golden Nook Road Cuddington Northwich Cheshire CW8 2BF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1992
Director • Finance Director • British • Lives in England • Born in Jan 1991
Mr Matthew Paul Bochenski
PSC • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Pen-Y-Bryn Emi Ltd
Hayley Bochenski and Matthew Paul Bochenski are mutual people.
Active
HB Property Rentals Ltd
Hayley Bochenski is a mutual person.
Active
Pen-Y-Bryn (Daycare) Ltd
Matthew Paul Bochenski is a mutual person.
Dissolved
Pen-Y-Bryn Services Limited
Matthew Paul Bochenski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.4M
Total Liabilities
-£1.4M
Net Assets
-£1.7K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Oct 2025
New Charge Registered
8 Months Ago on 15 May 2025
Registered Address Changed
11 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Miss Hayley Bochenski Appointed
11 Months Ago on 1 Feb 2025
Incorporated
1 Year 11 Months Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 May 2025
Change of share class name or designation
Submitted on 21 May 2025
Resolutions
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Registration of charge 154598850001, created on 15 May 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 16 May 2025
Appointment of Miss Hayley Bochenski as a director on 1 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 18 Golden Nook Road Cuddington Northwich Cheshire CW8 2BF England to 24 Nicholas Street Chester CH1 2AU on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Repayment History
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