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PCBS Newco Limited

PCBS Newco Limited is an active company incorporated on 18 March 2024 with the registered office located in Southampton, Hampshire. PCBS Newco Limited was registered 1 year 7 months ago.
Status
Active
Active since 9 months ago
Company No
15573176
Private limited company
Age
1 year 7 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Hardley Industrial Estate
Hardley
Southampton
Hampshire
SO45 3NQ
United Kingdom
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
7
Director • PSC • British • Lives in UK • Born in Jan 1934
Director • PSC • British • Lives in UK • Born in Oct 1957
Director • PSC • British • Lives in UK • Born in Mar 1961
Mr Paul Michael Dunning
PSC • British • Lives in UK • Born in Feb 1985
Mrs Joanna Louise Batchelor
PSC • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
PCBS Holdco Limited
Mr Timothy John Dunning and Mr William Nicholas Dunning are mutual people.
Active
Purlieu Construction Company Limited
Mr Timothy John Dunning is a mutual person.
Active
Marketglen Limited
Mr Timothy John Dunning is a mutual person.
Active
PC Building Supplies Limited
Mr Timothy John Dunning is a mutual person.
Active
Vyrnwy Developments Limited
Mr Timothy John Dunning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.65M
Increased by £5.65M (+188319500%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.65M
Increased by £5.65M (+188319500%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 28 Jan 2025
Emily Alexandra Dunning (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Amy Louise Mcmanus (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Joanna Louise Batchelor (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Paul Michael Dunning (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Mr William Nicholas Dunning (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Mr Timothy John Dunning (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Sep 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 28 Jan 2025
Change of details for Mr William Nicholas Dunning as a person with significant control on 11 June 2024
Submitted on 27 Jun 2024
Notification of Joanna Louise Batchelor as a person with significant control on 11 June 2024
Submitted on 27 Jun 2024
Notification of Emily Alexandra Dunning as a person with significant control on 11 June 2024
Submitted on 27 Jun 2024
Notification of Paul Michael Dunning as a person with significant control on 11 June 2024
Submitted on 27 Jun 2024
Change of details for Mr Timothy John Dunning as a person with significant control on 11 June 2024
Submitted on 27 Jun 2024
Notification of Amy Louise Mcmanus as a person with significant control on 11 June 2024
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 19 Jun 2024
Repayment History
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