PMB Holdings Limited

Active02739611 Private limited company
Incorporated
14 August 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Vivien Beckwith
Owned by
Peter Michael Beckwith
Accounts type
Total exemption full
Region
South East
Address
23 Kings Road
Aldershot
GU11 3PG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Beckwith, Vivien
Director · Appointed 8 April 2019
British
Born April 1947 (79)
Director · Appointed 29 September 1992
British
Born January 1945 (81)
Officer history (13 former)
12 February 2021
Resigned Parker, Adam David as Secretary
26 May 2020
Resigned Jones, Edward Antony George as Director
15 June 2019
Resigned Mcleod-Miller, Leslie William as Director
8 April 2019
Appointed Mcleod-Miller, Leslie William as Director
8 April 2019
Appointed Beckwith, Vivien as Director
10 May 2018
Resigned De Lisle, John March Phillipps as Director
27 October 2017
Resigned Gay, Philip as Director
1 July 2014
Appointed Parker, Adam David as Secretary
30 June 2014
Resigned Woolley, Roderic Harry as Secretary
1 June 2011
Appointed De Lisle, John March Phillipps as Director
30 April 2002
Resigned Clover Brown, Robert John as Director
2 April 2002
Appointed Woolley, Roderic Harry as Secretary
2 April 2002
Resigned Clover Brown, Robert John as Secretary
2 April 2001
Resigned Morris, Brian Leonard as Director
1 January 2001
Appointed Jones, Edward Antony George as Director
1 January 1997
Appointed Clover Brown, Robert John as Director
1 January 1997
Appointed Morris, Brian Leonard as Director
19 July 1996
Appointed Clover Brown, Robert John as Secretary
19 July 1996
Resigned Farr, Sharon Kathleen as Secretary
1 January 1996
Appointed Gay, Philip as Director
2 June 1994
Appointed Farr, Sharon Kathleen as Secretary
2 June 1994
Resigned Virgin, Jill Mary as Secretary
29 September 1992
Appointed Beckwith, Peter Michael as Director
29 September 1992
Appointed Virgin, Jill Mary as Secretary
29 September 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 September 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 August 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 August 1992
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Holds 75–100% of voting rights
British
Born January 1945 (81)

Holdings 1

Companies where PMB Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£1,086
Current Ratio
0.0x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 2025 (£13,635,033) (£13,664,358) (£13,660,153)
Balance sheet detail
202520242023
Current Assets£42,407£33,209£54,263
Debtors£41,321£29,321£28,788
Cash£1,086£3,888£25,475
Creditors (< 1 year)£13,702,564£13,697,571£13,689,300
Net Current Assets(£13,660,157)(£13,664,362)(£13,635,037)
Shareholder Funds(£13,660,153)(£13,664,358)(£13,635,033)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
21 August 2026Confirmation statement with no updates25 July 2026
18 August 2026Replacement filing for the appointment of a director
26 July 2026Registered office address changed
30 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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