P.G. Bones Limited

Active01185406 Private limited company
Incorporated
27 September 1974 (52 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Kevin John Baker
Donna Maria Railton
Owned by
P G Bones (Holdings) Limited
Accounts type
Total exemption full
Region
East of England
Address
39 Blackwell Drive
Springwood Industrial Estate
Braintree
CM7 2PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Baker, Kevin John
Director · Appointed 12 August 2020
British
Born July 1961 (65)
Director · Appointed 12 August 2020
British
Born November 1963
Railton, Donna Maria
Director · Appointed 12 August 2020
British
Born December 1963 (62)
Secretary · Appointed 3 July 2001
British
Director · Appointed 4 January 1999
British
Born November 1962
Officer history (5 former)
15 January 2026
Resigned Bones, Josephine Anne as Director
15 January 2026
Resigned Bones, Patrick George as Director
12 August 2020
Appointed Baker, Kevin John as Director
12 August 2020
Appointed Bones, Lesley Anne as Director
12 August 2020
Appointed Railton, Donna Maria as Director
11 August 2020
Resigned Bones, Nicholas Shaun as Director
7 August 2009
Resigned Bones, Nigel Patrick, Mr. as Director
3 July 2001
Appointed Bones, Stephen James as Secretary
3 July 2001
Resigned Bones, Josephine Anne as Secretary
4 January 1999
Appointed Bones, Stephen James as Director
4 January 1999
Appointed Bones, Nicholas Shaun as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

P G Bones (Holdings) Limited
Corporate entity · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1278384
Former controllers (3)
10 August 2020
Ceased Stephen James Bones — Owns 25–50% of shares
10 August 2020
Ceased Josephine Anne Bones — Owns 25–50% of shares
10 August 2020
Ceased Patrick George Bones — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,280,549
Cash
£767,122
Employees
36
Current Ratio
5.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,821,404 £2,107,073 £2,261,340 £2,257,940 £2,358,890 £2,228,230 £2,280,549
Balance sheet detail
2025202420232022202120202019
Fixed Assets£234,390£249,834£253,285£219,080£248,408
Current Assets£2,523,821£2,388,588£2,488,157£2,361,862£2,251,910£2,098,625£2,998,851
Debtors£1,062,849£962,025£485,402£665,612
Cash£767,122£669,563£1,095,292£971,641£1,096,320£1,462,822£1,890,489
Creditors (< 1 year)£477,662£410,192£315,988£209,650£192,402£424,035
Creditors (> 1 year)£47,558
Net Current Assets£2,046,159£1,978,396£2,105,605£2,045,874£2,042,260£1,906,223£2,574,816
Net Assets£2,280,549£2,228,230£2,358,890£2,257,940£2,261,340£2,107,073£2,821,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with updates16 January 2026
6 February 2026Termination of appointment of a director
6 February 2026Termination of appointment of a director
30 January 2026Director's details changed
Show all recent filings

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