PBP Management Limited

Active02345636 Private limited company
Incorporated
9 February 1989 (37 years)
Industry
Combined facilities support activities (81100)
Directors
Ross Dillon Browne
Mark Youings
Accounts type
Micro entity
Region
South East
Address
Gatehouse Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5JQ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Browne, Ross Dillon
Director · Appointed 3 November 2022
British
Born November 1967
Director · Appointed 3 November 2022
British
Born February 1971 (55)
Youings, Mark
Director · Appointed 16 August 2012
British
Born October 1971 (55)
Mifsud, Bernard
Director · Appointed 23 April 2009
British
Born February 1968 (58)
Director · Appointed 26 July 1995
British
Born August 1955 (71)
Officer history (18 former)
14 November 2025
Resigned Fegbeutel, Andreas Joachim as Director
3 November 2022
Appointed Richards, Chris Hugh Watkin as Director
3 November 2022
Appointed Browne, Ross Dillon as Director
3 November 2022
Appointed Fegbeutel, Andreas Joachim as Director
7 July 2022
Resigned Unwin, Richard David as Director
6 May 2022
Resigned May, James Ronald as Director
28 June 2021
Resigned Lee-Steere, Gordon Ernest as Director
18 April 2018
Resigned Farrow, Royston John Kenneth as Secretary
15 April 2016
Appointed Lee-Steere, Gordon Ernest as Director
21 April 2015
Resigned Prater, Michael Edward as Director
21 April 2015
Appointed Unwin, Richard David as Director
31 March 2013
Resigned Ivory, John Calvin as Director
16 August 2012
Appointed Youings, Mark as Director
23 April 2009
Appointed Mifsud, Bernard as Director
31 March 2009
23 April 2008
Appointed Prater, Michael Edward as Director
18 October 2007
Resigned Burton, Paul Leonard as Director
1 May 2007
Resigned Blunden, Brian Frederick as Director
25 April 2007
Resigned Mills, Ian as Director
25 April 2007
25 April 2007
Appointed Burton, Paul Leonard as Director
30 July 1999
Resigned Stevens, Brian Edward as Director
2 June 1999
Appointed Ivory, John Calvin as Director
10 June 1998
Appointed Mills, Ian as Director
1 August 1996
Resigned Mifsud, Yves as Director
26 July 1996
Appointed Blunden, Brian Frederick as Director
26 July 1995
Appointed Grover, Graham John as Director
26 July 1995
Resigned Mote, Henry Anthony as Director
27 July 1993
Appointed May, James Ronald as Director
27 July 1993
Resigned Hollowday, John Henry as Director
4 June 1993
Resigned Day, Roger Cooper as Director
15 April 1992
Appointed Stevens, Brian Edward as Director
15 April 1992
Appointed Mifsud, Yves as Director
31 March 1992
Appointed Farrow, Royston John Kenneth as Secretary
31 March 1992
Resigned Ely, Thomas Anthony as Secretary
23 March 1992
Resigned Woolfe, Ian Roger as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£134
Employees
2
Debt Ratio
100%
Current Ratio
5.0x

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £134 £134 £134 £134 £134 £134 £134
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£179,258£159,001£137,449£115,330£56,918£45,504£39,729
Creditors (< 1 year)£36,001£27,415£32,606£6,049£37,155£25,741£19,966
Creditors (> 1 year)£19,630£19,630£19,630
Net Current Assets£143,257£131,586£104,843£109,281£19,763£19,763£19,763
Net Assets£134£134£134£134£134£134£134
Shareholder Funds£134£134£134£134£134£134£134

Filings

Filing history not loaded yet. See it on Companies House

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