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The PBFS Group Limited

The PBFS Group Limited is an active company incorporated on 12 July 2024 with the registered office located in Billericay, Essex. The PBFS Group Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15834910
Private limited company
Age
1 year 6 months
Incorporated 12 July 2024
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 July 2025 (6 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 12 Jul31 Mar 2025 (8 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 3 Crescent Court
Western Road
Billericay
Essex
CM12 9AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Mar 1975
Mr Daniel Michael Panormo
PSC • British • Lives in UK • Born in Mar 1975
Mr Liam Christopher Panormo
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Plaistow Broadway Filling Stations Limited
Samantha Jane Carter and Daniel Michael Panormo are mutual people.
Active
Broadway Assets Limited
Samantha Jane Carter and Daniel Michael Panormo are mutual people.
Active
Forest Escapes Limited
Samantha Jane Carter and Daniel Michael Panormo are mutual people.
Active
Luna Land Investments Limited
Daniel Michael Panormo is a mutual person.
Active
Grove Road E3 Limited
Daniel Michael Panormo is a mutual person.
Active
Tower Services (Seaton) Ltd
Daniel Michael Panormo is a mutual person.
Dissolved
Plaistow Assets Limited
Daniel Michael Panormo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £953K (-46%)
Turnover
£26.94M
Increased by £140K (+1%)
Employees
79
Increased by 7 (+10%)
Total Assets
£28.85M
Increased by £1.2M (+4%)
Total Liabilities
-£14.61M
Increased by £453K (+3%)
Net Assets
£14.24M
Increased by £746K (+6%)
Debt Ratio (%)
51%
Decreased by 0.56% (-1%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 28 Dec 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Ms Samantha Jane Carter Appointed
10 Months Ago on 1 Apr 2025
Accounting Period Shortened
10 Months Ago on 10 Mar 2025
Liam Christopher Panormo (PSC) Appointed
1 Year 4 Months Ago on 6 Sep 2024
Mr Daniel Michael Panormo (PSC) Details Changed
1 Year 4 Months Ago on 6 Sep 2024
Incorporated
1 Year 6 Months Ago on 12 Jul 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Dec 2025
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 5 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 25 Jun 2025
Appointment of Ms Samantha Jane Carter as a director on 1 April 2025
Submitted on 8 Apr 2025
Current accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 10 Mar 2025
Notification of Liam Christopher Panormo as a person with significant control on 6 September 2024
Submitted on 12 Sep 2024
Repayment History
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