PBG Trustees Limited

Active02502706 Private limited company
Incorporated
16 May 1990 (36 years)
Industry
Financial management (70221)
Accounts type
Micro entity
Region
South East
Address
42 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
8 December 2025
Resigned Longhurst, Christopher James as Director
1 January 2022
Resigned Whittaker, Simon William as Secretary
1 January 2022
Appointed O'Sheen, Elyse as Secretary
10 May 2011
Resigned Whittaker, Rosamond Mary as Director
10 May 2011
Appointed Whittaker, Simon William as Secretary
10 May 2011
Resigned Whittaker, Rosamond Mary as Secretary
19 February 2003
Appointed Longhurst, Christopher James as Director
17 April 2002
Appointed Whittaker, Simon William as Director
21 February 1997
Appointed Whittaker, Rosamond Mary as Secretary
21 February 1997
Appointed Whittaker, Rosamond Mary as Director
21 February 1997
Resigned Gale, Richard Austin as Secretary
21 February 1997
Resigned Gale, Richard Austin as Director
12 July 1995
Resigned Hai, Anthony John as Director
24 June 1993
Appointed Hai, Anthony John as Director
22 January 1993
Resigned Corbett, Frank Gavin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02807233

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Keystone Property Finance Limited Owns 75–100% of shares
Kings Hill Funding Limited Owns 75–100% of shares
Kings Hill Funding No 1 Limited Owns 75–100% of shares
Kings Hill Funding No 2 Limited Owns 75–100% of shares
Kings Hill Funding No 3 Limited Owns 75–100% of shares
Kings Hill Funding No 4 Limited Owns 75–100% of shares
Kings Hill Funding No 5 Limited Owns 75–100% of shares
Mortgage Finance Brokers Limited Owns 75–100% of shares
Keystone Commercial Mortgages Limited Owns 75–100% of shares
Keystone Buy to Let Mortgages Limited Owns 75–100% of shares
Keystone Property Servicing Limited Owns 75–100% of shares
Keystone Specialist Lending Limited Owns 75–100% of shares
MF Brokers Limited Owns 75–100% of shares
Mortgages for Business Limited Owns 75–100% of shares
Mortgages for Landlords Ltd Owns 75–100% of shares
PBG Trustees Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£75

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £75 £75 £75 £75 £75
Balance sheet detail
20252024202320212020
Current Assets£75£75£75£75£75
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£75£75£75£75£75
Net Assets£75£75£75£75£75
Shareholder Funds£75£75£75£75£75

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates2 December 2025

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