Pbu (UK) Ltd

Active05928836 Private limited company
Incorporated
8 September 2006 (20 years)
Previously known as
Paul Bradley Utilities Limited (until 21 January 2011)
Industry
Site preparation (43120)
Directors
Robert Phillips
Gary Plaskett
Accounts type
Full
Region
Yorkshire
Address
3125 Thorpe Park
Leeds
England
LS15 8ZB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born January 1971 (55)
Phillips, Robert
Director · Appointed 27 October 2026
British
Born January 1975 (51)
Renew Nominees Limited
Corporate Secretary · Appointed 27 October 2026
Plaskett, Gary
Director · Appointed 30 January 2023
British
Born October 1972 (54)
Smith, Andrew David
Director · Appointed 30 January 2023
British
Born October 1970 (56)
Bingley, Sharon Mary
Director · Appointed 1 January 2023
British
Born June 1969 (57)
Director · Appointed 1 February 2011
British
Born November 1974
Officer history (4 former)
27 October 2026
Appointed Phillips, Robert as Director
27 October 2026
Appointed Renew Nominees Limited as Corporate Secretary
27 October 2026
Appointed Shore, Gerard Nikolas as Director
30 January 2023
Appointed Plaskett, Gary as Director
30 January 2023
Appointed Smith, Andrew David as Director
1 January 2023
Appointed Bingley, Sharon Mary as Director
19 December 2019
Resigned Bradley, Paula as Secretary
19 December 2019
Resigned Bradley, Paul as Director
1 February 2011
Appointed Porter, Lee Gardiner as Director
25 September 2006
Appointed Bradley, Paul as Director
25 September 2006
Appointed Bradley, Paula as Secretary
8 September 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 September 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
8 September 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
8 September 2006
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14629246

Holdings 1

Companies where Pbu (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 June 2024
Ceased Lee Gardiner Porter — Owns 75–100% of shares
19 December 2019
Ceased Paul Bradley — Owns 25–50% of shares

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd This company Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£9,625,490
Cash
£1,357,842
Profit Before Tax
£3,062,743
Debt Ratio
51%
Current Ratio
1.6x
Return on Equity
27%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,929,119 £4,565,101 £5,915,139 £6,355,713 £6,085,177 £7,623,675 £9,625,490
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,731,995£7,082,025£6,985,728£7,174,447£7,701,615£5,891,070£4,653,461
Current Assets£8,836,902£5,555,269£5,176,502£5,958,407£6,217,189£4,651,792£5,054,764
Debtors£4,255,367£2,734,712£3,433,315£2,931,156£5,233,085£2,979,114£2,824,830
Cash£1,357,842£1,111,753£329,369£329,623£2,761£366,145£1,981
Creditors (< 1 year)£5,546,434£3,268,781£3,514,973£4,255,655£5,067,023£3,772,983£3,908,335
Creditors (> 1 year)£2,707,375£683,943£1,401,521£1,554,831£2,156,736£1,675,813£546,515
Net Current Assets£3,290,468£2,286,488£1,661,529£1,702,752£1,150,166£878,809£1,146,429
Net Assets£9,625,490£7,623,675£6,085,177£6,355,713£5,915,139£4,565,101£4,929,119
Shareholder Funds£9,625,490£7,623,675£6,085,177£6,355,713£5,915,139£4,565,101£4,929,119

Turnover£20,084,283£16,330,721£9,722,919£15,971,576
Cost of Sales£11,124,206£12,922,093£10,750,994£15,045,520£11,455,724£6,864,305£12,285,645
Gross Profit£5,038,763£4,874,997£2,858,614£3,685,931
Admin Expenses£3,651,717£3,573,942£3,581,438£3,731,370£3,306,691£2,081,413£2,595,911
Staff Costs£5,708,267£6,519,096£5,321,321£7,406,857£5,985,504£2,447,640£2,369,049
Operating Profit£1,332,393£1,568,306£984,938£1,143,894
Profit Before Tax£3,062,743£2,252,137(£314,942)£1,146,783£1,420,143£840,691£1,008,793
Tax£489,428£652,769(£44,406)£706,209£70,105£204,709£105,330
Profit for Period£2,573,315£1,599,368(£270,536)£440,574£1,350,038£635,982£903,463

Filings 107

DateDescriptionMade Up ToPagesPDF
6 November 2026Memorandum and Articles of Association—
6 November 2026Resolutions—
6 November 2026Resolutions—
29 October 2026Registered office address changed
29 October 2026Appointment of a director
Show all 107 filings

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