Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Pbe Marking Systems Limited
- Incorporated
- 16 May 2000 (26 years)
- Industry
- Other manufacturing n.e.c. (32990) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 5 Barrett Court70 Cardiff RoadReadingRG1 8ED
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born February 1978 (48)
British
Born June 1945 (81)
British
Born May 1969 (57)
Officer history (12 former)
2 April 2026
2 September 2022
2 September 2022
2 September 2022
Resigned Dubuit, Jean-Louis Maurice as Director
23 August 2022
Resigned Huynh Quan Minh, Freddy as Secretary
2 June 2016
Appointed Huynh Quan Minh, Freddy as Secretary
17 September 2015
Resigned Minh, Freddy Huynh Quan as Secretary
11 October 2012
Appointed Minh, Freddy Huynh Quan as Secretary
11 October 2012
Resigned Long, Kevin Martin as Secretary
11 October 2012
Resigned Long, Kevin Martin as Director
1 August 2007
Appointed Long, Kevin Martin as Secretary
31 July 2007
Resigned Gogniat, Robert as Director
31 July 2007
Resigned Gogniat, Robert as Secretary
26 January 2007
Resigned Pickering, Nigel Leslie as Director
30 November 2006
Appointed Long, Kevin Martin as Director
19 May 2005
Resigned Mccorkindale, Linda Barbara as Director
1 July 2004
Resigned Sandhu, Harjit Singh as Director
11 July 2000
Appointed Sandhu, Harjit Singh as Director
11 July 2000
Appointed Gogniat, Robert as Director
11 July 2000
Appointed Pickering, Nigel Leslie as Director
11 July 2000
Appointed Mccorkindale, Linda Barbara as Director
19 June 2000
Appointed Gogniat, Robert as Secretary
19 June 2000
Appointed Dubuit, Jean-Louis Maurice as Director
19 June 2000
19 June 2000
16 May 2000
16 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14205197
Former controllers (4)
2 September 2022
Ceased Jean-Louis Maurice Dubuit — Owns 50–75% of shares
2 September 2022
Ceased Dubuit Limited — Owns 25–50% of shares
12 September 2018
Ceased Machines Dubuit SA — Owns 25–50% of shares
7 September 2017
Ceased Jean-Louis Maurice Dubuit — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pbe Marking Systems Limited This company Owns 75–100% of shares
R.E. Bowers & Freeman Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £216,155
- Cash
- £13,315
- Employees
- 5
- Debt Ratio
- 54%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,309 | £19,064 | £17,990 | £5,832 | £13,462 |
| Current Assets | £448,122 | £438,063 | £538,157 | £349,794 | £356,498 |
| Debtors | £345,007 | £290,412 | £358,906 | £135,348 | £159,298 |
| Cash | £13,315 | £42,311 | £52,312 | £108,786 | £109,888 |
| Creditors (< 1 year) | £240,109 | £228,701 | £245,896 | £72,742 | £270,669 |
| Creditors (> 1 year) | £9,167 | £19,167 | £29,167 | £39,167 | £48,333 |
| Net Current Assets | £208,013 | £209,362 | £292,261 | £277,052 | £85,829 |
| Net Assets | £216,155 | £209,259 | £281,084 | £243,717 | £50,958 |
| Shareholder Funds | £216,155 | £209,259 | £281,084 | £243,717 | £50,958 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Appointment of a director | |||
| 4 December 2025 | Confirmation statement with updates | 29 November 2025 | ||
| 27 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 December 2024 | Registered office address changed | |||
| 4 December 2024 | Confirmation statement with no updates | 29 November 2024 |
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