PGB Architectural Services Ltd

Active04449763 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Architectural activities (71111)
Directors
Peter George Bamber
Owned by
Peter George Bamber
Accounts type
Total exemption full
Region
North West
Address
Lily Cottage
12 Glen Avenue
Knowle Green
Preston
PR3 2ZQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thornber, Rebecca Jane
Secretary · Appointed 19 November 2005
British
Bamber, Peter George
Director · Appointed 29 May 2002
British
Born September 1960 (66)
Officer history (3 former)
19 November 2005
Appointed Thornber, Rebecca Jane as Secretary
19 November 2005
Resigned Bamber, Peter George as Secretary
19 November 2005
Resigned Bamber, Lynn as Director
29 May 2002
Appointed Bamber, Peter George as Director
29 May 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
29 May 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
29 May 2002
Appointed Bamber, Peter George as Secretary
29 May 2002
Appointed Bamber, Lynn as Director

Ownership 1 active

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

Peter George Bamber
Individual · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Former controllers (1)
10 December 2025
Ceased Peter George Bamber — Has significant influence or control

Financials

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

Net Assets
£7,169
Cash
£10,973
Employees
1
Debt Ratio
84%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £11,036 £6,490 £24,722 £15,654 £7,340 £7,169
Balance sheet detail
202520242023202220212020
Fixed Assets£15,382£19,513£23,935£27,217£10,530£13,181
Current Assets£29,399£32,842£44,642£60,431£60,041£51,561
Debtors£17,176£20,969£32,078£47,912£39,051£33,149
Cash£10,973£10,623£11,314£11,344£19,990£17,162
Creditors (< 1 year)£33,355£35,974£39,042£44,422£44,746£51,202
Creditors (> 1 year)£1,334£5,334£9,333£13,333£17,334
Net Current Assets(£3,956)(£3,132)£5,600£16,009£15,295£359
Net Assets£7,169£7,340£15,654£24,722£6,490£11,036
Shareholder Funds£7,169£7,340£15,654£24,722£6,490£11,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Other filing
30 June 2026Secretary's details changed
6 June 2026Confirmation statement with no updates29 May 2026
3 March 2026Total exemption full accounts30 June 2025
18 December 2025Notification of a person with significant control
Show all recent filings

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