P.B.O. Limited

In liquidation03058256 Private limited company
Incorporated
18 May 1995 (31 years)
Industry
Other transportation support activities (52290)
Accounts type
Total exemption full
Region
South East
Address
Shaw House Second Floor
3 Tunsgate
Guildford
GU1 3QT

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
9 May 2026
Last conf. stmt
25 April 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16023866
Former controllers (2)
29 October 2024
Ceased Susan Jennifer Shields — Owns 25–50% of shares
29 October 2024
Ceased Michael John Shields — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

P.B.O. Limited This company In liquidationOwns 75–100% of shares
S.P.I. Freight Limited In liquidationOwns 75–100% of shares
Track Genius Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£1,512,852
Cash
£1,283,685
Employees
21
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 £2,826,712 £2,678,784 £1,512,852
Balance sheet detail
202320222021
Fixed Assets£345,221£5,907,683£5,549,185
Current Assets£2,607,540£1,557,048£883,274
Debtors£1,323,855£1,127,471£348,873
Cash£1,283,685£429,577£534,401
Creditors (< 1 year)£1,341,858£2,207,365
Creditors (> 1 year)£17,071£2,495,040
Net Current Assets£1,265,682(£650,317)(£294,561)
Net Assets£1,512,852£2,678,784£2,826,712
Shareholder Funds£1,512,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Liquidators' statement of receipts and payments

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