P.B.T. International Limited

Active01805267 Private limited company
Incorporated
2 April 1984 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rory Peter Thompson
Pia Adele Thompson Price
Owned by
Edith Frances Thompson
Peter Brian Thompson
Accounts type
Unaudited abridged
Region
South West
Address
Haydon
Wells
Somerset
BA5 3EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 7 active

Officer details are public data from the Companies House register.

Thompson, Rory Peter
Director · Appointed 12 November 2019
British
Born September 1984 (42)
Price, Pia Adele Thompson
Director · Appointed 10 November 2011
British
Born January 1967 (59)
Director · Appointed 9 February 2005
British
Born July 1963 (63)
Director · Appointed 1 May 2003
British
Born November 1962
Director · Appointed 5 May 2000
British
Born July 1965 (61)
Thompson, Jeremy Peter
Director · Appointed 5 May 2000
British
Born October 1961 (65)
Director
British
Born March 1938 (88)
Officer history (10 former)
27 July 2026
Resigned Thompson, Edith Frances as Secretary
16 June 2026
Resigned Thompson, Edith Frances as Director
12 November 2019
Appointed Thompson, Rory Peter as Director
1 August 2014
Resigned Fox, Willam James Staley as Director
28 July 2014
Resigned Lee, Richard as Director
10 November 2011
Appointed Price, Pia Adele Thompson as Director
1 July 2011
Appointed Fox, Willam James Staley as Director
26 February 2008
Appointed Lee, Richard as Director
19 June 2006
Resigned Saar, Rodney Carl as Director
19 July 2005
Resigned Nicholson, Robert Paul as Director
23 June 2005
Resigned Perry, Mark as Director
9 February 2005
Appointed Nicholson, Robert Paul as Director
9 February 2005
Appointed Thompson, Jonathan Simon as Director
26 July 2004
Resigned Omlor, John as Director
1 May 2003
Appointed Agar, Barry as Director
1 July 2002
Appointed Omlor, John as Director
19 December 2001
Resigned Morris, Jeremiah O`s as Director
31 August 2001
Resigned Milford, Robert William John as Director
5 May 2000
Appointed Saar, Rodney Carl as Director
5 May 2000
Appointed Thompson, Jeremy Peter as Director
5 May 2000
Appointed Thompson, Gregory Victor as Director
1 September 1999
Appointed Milford, Robert William John as Director
28 May 1999
Appointed Morris, Jeremiah O`s as Director
10 April 1996
Appointed Perry, Mark as Director

Ownership 2 active

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

Edith Frances Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1938 (88)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,195,946
Cash
£174,687
Employees
1
Debt Ratio
26%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,335,026 £1,413,434 £1,472,073 £1,225,577 £1,212,184 £1,195,946
Balance sheet detail
202520242023202120202019
Fixed Assets£1,347,052£1,370,650£1,345,400£1,392,220£1,415,256£1,461,348
Current Assets£270,121£296,100£384,260£621,556£582,973£533,659
Debtors£86,140£99,428£169,053£182,206£202,070£169,863
Cash£174,687£182,259£181,928£401,984£318,034£252,418
Creditors (< 1 year)£89,456£77,734£112,131£105,513£112,656£148,477
Creditors (> 1 year)£295,641£340,701£369,668£405,112£442,986£480,122
Net Current Assets£180,665£218,366£272,129£516,043£470,317£385,182
Net Assets£1,195,946£1,212,184£1,225,577£1,472,073£1,413,434£1,335,026
Shareholder Funds£1,195,946£1,212,184£1,225,577£1,472,073£1,413,434£1,335,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Termination of appointment of a secretary
21 June 2026Confirmation statement with updates14 June 2026
18 June 2026Termination of appointment of a director
18 November 2025Unaudited abridged accounts30 June 2025
16 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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