Pabulum Limited

Active03034174 Private limited company
Incorporated
16 March 1995 (31 years)
Industry
Other food services (56290)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (28 former)
30 September 2026
Resigned Toner, William, Mr. as Director
1 July 2026
Appointed Lea, Jodi as Director
1 July 2026
Appointed Sharpe, Gareth Jonathan as Director
1 July 2026
Appointed Brown, Charles Baxter as Director
30 June 2026
30 April 2025
Resigned Williams, Nelson Daniel as Director
30 April 2024
Appointed Compass Secretaries Limited as Corporate Secretary
30 April 2024
Resigned Seymour, Adam, Mr. as Secretary
1 August 2023
Resigned Williams, Nelson as Secretary
1 August 2023
1 August 2023
Appointed Seymour, Adam, Mr. as Secretary
1 August 2023
Resigned Ingram, Simon James as Director
1 August 2023
Appointed Toner, William, Mr. as Director
1 August 2023
Resigned Warren, Brian Stuart as Director
12 June 2023
Appointed Warren, Brian Stuart as Director
12 June 2023
Appointed Ingram, Simon James as Director
9 June 2023
Resigned Richardson, Mike as Director
9 June 2023
Resigned Frayn, Susan Anne as Director
26 July 2022
Resigned Bell, Louise as Secretary
26 July 2022
Appointed Williams, Nelson as Secretary
26 July 2022
Resigned Bell, Louise Anne as Director
29 September 2020
Resigned Ingram, Simon James as Director
1 August 2019
Appointed Bell, Louise as Secretary
1 August 2019
Resigned Ingram, Simon James as Secretary
5 March 2019
Resigned Howells, Deborah Jane as Director
4 December 2018
Resigned Howells, Christopher Charles as Secretary
4 December 2018
Appointed Ingram, Simon James as Secretary
6 September 2018
Appointed Bell, Louise Anne as Director
11 August 2018
Resigned Weatherley, Iain as Director
1 March 2018
Appointed Ingram, Simon James as Director
1 March 2018
Appointed Frayn, Susan Anne as Director
1 March 2018
Resigned Howells, Christopher Charles as Director
30 November 2017
Resigned Giles, James John as Director
13 January 2017
Appointed Weatherley, Iain as Director
15 July 2016
Resigned Gay, Alistair John as Director
18 January 2016
Appointed Gay, Alistair John as Director
31 December 2015
Resigned Barber, Paul David as Director
30 June 2014
Appointed Giles, James John as Director
11 November 2013
Appointed Richardson, Mike as Director
29 August 2013
Resigned Gill, Stephen as Director
17 June 2013
Appointed Barber, Paul David as Director
17 June 2013
Resigned Sharp, Trevor Howard as Director
25 June 2012
Appointed Howells, Christopher Charles as Director
22 May 2012
Resigned Russell, John Henry as Director
8 August 2011
Appointed Williams, Nelson Daniel as Director
16 June 2011
Resigned Gawthrop, Jonathan Edward as Director
30 November 2007
Appointed Gill, Stephen as Director
14 April 2007
Resigned Howells, Christopher Charles as Director
14 April 2007
Appointed Sharp, Trevor Howard as Director
14 April 2007
Resigned Pengelly, Graham John as Director
14 April 2007
Appointed Gawthrop, Jonathan Edward as Director
10 January 2000
Appointed Howells, Deborah Jane as Director
1 May 1998
Appointed Howells, Christopher Charles as Secretary
30 April 1998
Resigned Silvester, William John as Secretary
30 April 1998
Resigned Silvester, William John as Director
16 March 1995
Appointed Silvester, William John as Secretary
16 March 1995
Appointed Silvester, William John as Director
16 March 1995
Appointed Howells, Christopher Charles as Director
16 March 1995
Appointed Pengelly, Graham John as Director
16 March 1995
Appointed Russell, John Henry as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 09505062

Holdings 3

Companies where Pabulum Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 August 2023
Ceased The Quarr Group Limited — Owns 75–100% of shares

Financials

Net Assets
£1,716,113
Cash
£996,111
Profit Before Tax
£727,799
Employees
741
Debt Ratio
77%
Current Ratio
1.3x
Return on Equity
32%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2023 £1,533,514 £1,145,925 £1,738,582 £2,288,642 £1,716,113
Balance sheet detail
20232023202220212020
Fixed Assets£91,074£152,928£238,271£309,598£376,091
Current Assets£7,243,932£7,645,263£7,538,755£5,291,959£4,955,901
Debtors£5,821,419£6,670,471£5,499,733£3,807,424£3,467,586
Cash£996,111£415,199£1,557,706£1,082,820£1,059,481
Creditors (< 1 year)£5,528,893£5,419,549£5,948,444£4,361,965£3,699,314
Net Current Assets£1,715,039£2,225,714£1,590,311£929,994£1,256,587
Net Assets£1,716,113£2,288,642£1,738,582£1,145,925£1,533,514
Shareholder Funds£1,716,113£2,288,642£1,738,582£1,145,925£1,533,514

Turnover£22,375,853£14,031,850£23,942,150
Cost of Sales£14,396,095£21,116,406£18,591,321£15,071,408£20,847,803
Gross Profit£3,784,532(£1,039,558)£3,094,347
Admin Expenses£2,132,763£3,303,042£3,541,670£2,871,437£3,136,430
Staff Costs£8,695,430£12,796,205£11,873,628£11,291,537£12,164,875
Operating Profit£635,950(£392,420)£546,844
Profit Before Tax£727,799£648,588£637,693(£393,086)£548,119
Tax£178,802£98,528£45,036(£5,497)£96,950
Profit for Period£548,997£550,060£592,657(£387,589)£451,169

Filings

Recent filings only. See the full history on Companies House

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