PCBL Limited

Active04716075 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Group
Region
South West
Address
Pearce House Brannam Crescent
Roundswell Business Park
Barnstaple
EX31 3TD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
27 October 2021
Resigned Bevan, Richard Andrew as Director
28 February 2019
Resigned Lake, David Thomas as Director
16 December 2013
Resigned Beattie, Robert Hayes as Secretary
16 December 2013
Resigned Beattie, Robert Hayes as Director
28 March 2013
Resigned Nicholls, Michael John as Director
28 March 2003
Appointed London Law Services Limited as Corporate Nominee Director
28 March 2003
Resigned London Law Services Limited as Corporate Nominee Director
28 March 2003
Appointed Nicholls, Michael John as Director
28 March 2003
Appointed Jeffs, Richard Claude as Director
28 March 2003
Appointed Beattie, Robert Hayes as Secretary
28 March 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 March 2003
Appointed Beattie, Robert Hayes as Director
28 March 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 March 2003
Appointed Lake, David Thomas as Director
28 March 2003
Appointed Parsons, David Michael as Director
28 March 2003
Appointed Bevan, Richard Andrew as Director
28 March 2003
Appointed Knox, Paul Spencer as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15636380
Former controllers (1)
19 April 2024
Ceased David Michael Parsons — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PCBL Limited This company Owns 75–100% of shares
Pearce Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£219,470
Cash
£554
Turnover
£19,423,472
Profit Before Tax
£671,332
Employees
80
Debt Ratio
98%
Profit Margin
3%
Return on Equity
226%
Balance sheet detail
2025
Fixed Assets£1,261,982
Current Assets£11,798,710
Debtors£17,585
Cash£554
Net Current Assets£5,606,186
Net Assets£219,470
Shareholder Funds£219,470

Turnover£19,423,472
Cost of Sales£16,363,595
Gross Profit£3,059,877
Admin Expenses£2,284,254
Staff Costs£3,915,575
Operating Profit£783,271
Profit Before Tax£671,332
Tax£175,277
Profit for Period£496,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates15 July 2026
11 December 2025Group of companies' accounts30 April 2025
15 July 2025Confirmation statement with updates15 July 2025
3 April 2025Confirmation statement with no updates28 March 2025
23 October 2024Group of companies' accounts30 April 2024
Show all recent filings

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