P B Electrical and Security Services Limited

Active04010582 Private limited company
Incorporated
8 June 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Philip James Morgan
Owned by
Philip James Morgan
William Christopher Deakin
Accounts type
Total exemption full
Region
North West
Address
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, Philip James
Director · Appointed 1 December 2017
British
Born December 1963 (62)
Secretary · Appointed 12 June 2000
British
Director · Appointed 12 June 2000
British
Born January 1972 (54)
Officer history (3 former)
1 December 2017
Appointed Morgan, Philip James as Director
23 June 2014
Resigned Morgan, Phillip as Director
12 June 2000
Appointed Deakin, William Christopher as Secretary
12 June 2000
Appointed Deakin, William Christopher as Director
12 June 2000
Appointed Morgan, Phillip as Director
8 June 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
8 June 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
8 June 2000
Appointed Energize Director Limited as Corporate Nominee Director
8 June 2000
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Philip James Morgan
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£898,292
Cash
£477,763
Debt Ratio
7%
Current Ratio
13.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £690,489 £697,419 £724,505 £732,164 £698,318 £853,470 £898,292
Balance sheet detail
2025202420232022202120202019
Fixed Assets£188,314£340,699£332,607£200,381£212,911£188,687£203,485
Current Assets£777,963£628,902£473,990£671,936£592,334£639,334£654,978
Debtors£247,944£89,140£95,431£206,826£193,892£199,109£140,470
Cash£477,763£444,709£366,209£432,205£332,458£366,135£447,308
Creditors (< 1 year)£56,903£101,059£97,747£130,645£69,253£112,895£155,188
Creditors (> 1 year)£0£755£3,894
Net Current Assets£721,060£527,843£376,243£541,291£523,081£526,439£499,790
Net Assets£898,292£853,470£698,318£732,164£724,505£697,419£690,489
Shareholder Funds£898,292£853,470£698,318£732,164£724,505£697,419£690,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates8 June 2026
19 March 2026Total exemption full accounts30 September 2025
24 June 2025Confirmation statement with no updates8 June 2025
6 March 2025Total exemption full accounts30 September 2024
27 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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