Pba Diesel Holdings Limited in Chandlers Ford, SO53 2DR

Description

Data updated on: 01-11-2023

Pba Diesel Holdings Limited was set up as Private Limited Company, located in Fryern House, 125 Winchester Road, Chandlers Ford. The main office's postal code is SO53 2DR. The enterprise has been registered on Thursday 10th May 2018. Its registered no. is 11353276. The enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its latest filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-01-31.

From the information we have gathered, this particular business was incorporated in May 2018 and has been supervised by three directors.

Executives with significant control over this firm are: Matthew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harriet S. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-05-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	1

Balance Sheet
Cash Bank On Hand		94		10 011	55 336
Current Assets		15 651	14 789	135 400	250 725
Debtors	1	15 557	14 789	125 389	195 389
Other Debtors	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Amounts Owed By Group Undertakings		15 557	14 789	125 389	195 389
Creditors				2	64
Dividends Paid				79 400	224 975
Investments Fixed Assets		170 034	169 934	169 934	169 934
Investments In Group Undertakings		170 034	169 934	169 934	169 934
Net Current Assets Liabilities	1	15 651	14 789	135 398	250 661
Other Taxation Social Security Payable				2	64
Profit Loss		15 751	-962	200 009	340 238
Total Assets Less Current Liabilities	1	185 685	184 723	305 332	420 595
Called Up Share Capital Not Paid Not Expressed As Current Asset	1

Company staff

Matthew C.

Role: Director

Appointed: 18 June 2020

Latest update: 11 May 2025

Benjamin C.

Role: Director

Appointed: 18 June 2020

Latest update: 11 May 2025

Harriet S.

Role: Director

Appointed: 10 May 2018

Latest update: 11 May 2025

People with significant control

Matthew C.

Notified on 18 June 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Benjamin C.

Notified on 18 June 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Harriet S.

Notified on 10 May 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Pba Diesel Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew C.

Benjamin C.

Harriet S.

People with significant control

Matthew C.

Benjamin C.

Harriet S.

Accounts Documents

Company filings

Filing category

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