PMB International Limited

Active04562128 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Manufacture of cocoa and chocolate confectionery (10821)
Manufacture of other food products n.e.c. (10890)
Directors
Jan Storli Eriksen
Owned by
Dellia Group Asa
Accounts type
Micro entity
Region
Yorkshire
Address
2 Manor Court
Manor Mill Lane
Leeds
LS11 8LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Eriksen, Jan Storli
Director · Appointed 21 March 2024
Norwegian
Born June 1975 (51)
Director · Appointed 1 May 2003
British
Born June 1958 (68)
Officer history (5 former)
27 April 2026
Resigned Fjerdingstad, John Ivar Andre as Director
21 March 2024
Appointed Eriksen, Jan Storli as Director
21 March 2024
Appointed Fjerdingstad, John Ivar Andre as Director
21 March 2024
Resigned Byrne, Dominic Alexander as Director
1 January 2021
Appointed Byrne, Dominic Alexander as Director
1 January 2021
Resigned Byrne, Carole Anne as Secretary
1 May 2003
Appointed Byrne, Phillip Maurice as Director
1 May 2003
Appointed Byrne, Carole Anne as Secretary
14 October 2002
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
14 October 2002
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
14 October 2002
Appointed Ocs Directors Limited as Corporate Director
14 October 2002
Resigned Ocs Directors Limited as Corporate Director

Ownership 1 active

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

Dellia Group Asa
Corporate entity · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 918280634
Former controllers (3)
29 September 2025
Ceased Phillip Maurice Byrne — Has significant influence or control
21 March 2024
Ceased Borderfree Brands As — Owns 25–50% of shares
1 January 2021
Ceased Phillip Maurice Byrne — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£425,084
Employees
3
Debt Ratio
-137%
Current Ratio
4.1x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2024 £1 (£29,512) (£95,755) £252,065 £425,084
Balance sheet detail
20242023202120202019
Fixed Assets£1,101£523£674
Current Assets£178,113£10,674£18,189£2,244
Cash£1
Creditors (< 1 year)£43,082£66,622£24,618£31,756
Creditors (> 1 year)£562,633£197,596£90,000
Net Current Assets£136,583£54,975(£6,429)(£29,512)
Net Assets£425,084£252,065(£95,755)(£29,512)£1
Shareholder Funds£425,084£252,065(£95,755)(£29,512)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Termination of appointment of a director
17 November 2025Notification of a person with significant control
17 November 2025Confirmation statement with updates1 November 2025
17 November 2025Cessation of a person with significant control
3 September 2025Micro company accounts31 December 2024
Show all recent filings

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