Pbsi Group Limited

Active02030212 Private limited company
Incorporated
20 June 1986 (40 years)
Previously known as
P B S I Limited (until 12 July 2010)
PBS Industrial Limited (until 23 May 1988)
Marplace (Number 119) Limited (until 2 October 1986)
Industry
Manufacture of electric motors, generators and transformers (27110)
Manufacture of other electrical equipment (27900)
Directors
Dawn Michelle Jones
Yuming Tu
Philip Anthony York
Owned by
Neville Anthony Leonard Whitbread
Accounts type
Total exemption full
Region
North West
Address
Belle Vue Works
Boundary Street
Manchester
M12 5NG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Dawn Michelle
Director · Appointed 19 March 2026
British
Born January 1966 (60)
Whitbread, Neville Anthony Leonard
Secretary · Appointed 1 March 2022
Tu, Yuming, Dr
Director · Appointed 21 October 2021
British
Born February 1970 (56)
York, Philip Anthony
Director · Appointed 1 June 2018
British
Born March 1977 (49)
Director
British
Born June 1938 (88)
Officer history (13 former)
31 July 2026
Resigned Coward, Caroline Stephanie as Director
19 March 2026
Appointed Jones, Dawn Michelle as Director
19 March 2026
Appointed Coward, Caroline Stephanie as Director
31 January 2024
Resigned Simpson, Jon as Director
1 April 2023
Resigned Hampson, David as Director
1 March 2022
Appointed Whitbread, Neville Anthony Leonard as Secretary
28 February 2022
Resigned Denton, Anne Eileen as Secretary
21 October 2021
Appointed Tu, Yuming, Dr as Director
29 July 2021
Appointed Simpson, Jon as Director
24 February 2019
Resigned Corbin, Hugh Arnold as Director
1 June 2018
Appointed York, Philip Anthony as Director
31 January 2017
Resigned Mr Tony Harris as Corporate Director
31 January 2014
Resigned Hamilton, Keith Miller as Director
31 January 2012
Resigned Beaumont, Martin Dudley as Director
1 July 2010
Appointed Beaumont, Martin Dudley as Director
30 June 2010
Resigned Manning, Geoffrey John Vernon as Director
1 March 2010
Resigned Wright, Leonard Peter as Director
1 February 2010
Appointed Mr Tony Harris as Corporate Director
1 June 2008
Appointed Denton, Anne Eileen as Secretary
1 June 2008
1 May 2001
Appointed Hampson, David as Director
1 May 2001
Appointed Wright, Leonard Peter as Director
30 June 1999
Resigned Spurgeon, Ian Neville as Director
5 June 1998
Appointed Manning, Geoffrey John Vernon as Director
9 July 1993
Resigned Corbin, John Arnold as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1938 (88)
Former controllers (1)
11 February 2019
Ceased Hugh Arnold Corbin — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£904,684
Profit
(£601,511)
Debt Ratio
72%
Current Ratio
1.8x
Return on Equity
-66%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,708,967 £1,842,343 £1,564,826 £904,684
Balance sheet detail
2025202420232021
Fixed Assets£1,618,861£1,697,768£1,772,038£1,910,496
Current Assets£1,574,135£1,835,710£1,984,954£1,899,363
Debtors£557,128£821,481£990,438£1,104,801
Cash£42,924
Creditors (< 1 year)£891,871£879,913£1,892,451£739,368
Creditors (> 1 year)£1,879,714£1,461,944£329,527£473,467
Net Current Assets£682,264£955,797£92,503£1,159,995
Net Assets£904,684£1,564,826£1,842,343£2,708,967
Shareholder Funds£904,684£1,564,826£1,842,343£2,708,967

What Pbsi Group say about themselves

“P&B are specialist designers and manufacturers of electrical protection and control technologies - including retrofit medium voltage Circuit Breakers as well as new and retrofit Protection Relays used in highly critical electrical power systems across a global client base”

— from pbsigroup.com

Filings 154

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
30 March 2026Appointment of a director
30 March 2026Appointment of a director
30 March 2026Total exemption full accounts30 June 2025
8 January 2026Confirmation statement with no updates27 December 2025
Show all 154 filings

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