Pbac Limited

Active06020501 Private limited company
Incorporated
6 December 2006 (19 years)
Industry
Activities of financial services holding companies (64205)
Security dealing on own account (64991)
Owned by
Lieve Clemence Cyriel Vandenhoeck
Bart Gerard Turtelboom
Accounts type
Micro entity
Region
South East
Address
123 Cross Lane East
Gravesend
DA12 5HA

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2016
Belgian
Born June 1966 (60)
Officer history (5 former)
7 April 2016
Resigned Bartlett, Amelia as Director
7 April 2016
Resigned Bartlett, Peter James as Director
7 April 2016
Resigned Chappell, Andrew Thomas Robert as Director
17 March 2016
Appointed Turtelboom, Bart Gerard as Director
20 October 2011
Resigned Cml Secretaries Limited as Corporate Secretary
27 September 2010
Appointed Bartlett, Amelia as Director
27 July 2009
Appointed Cml Secretaries Limited as Corporate Secretary
22 July 2009
Resigned Chappell, Andrew Thomas Robert as Secretary
6 December 2006
Appointed Chappell, Andrew Thomas Robert as Secretary
6 December 2006
Appointed Bartlett, Peter James as Director
6 December 2006
Appointed Chappell, Andrew Thomas Robert as Director

Ownership 2 active

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

Lieve Clemence Cyriel Vandenhoeck
Individual · Notified 17 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Belgian
Born June 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£580,839)
Debt Ratio
181%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£574,612) (£577,777) (£579,839) (£580,339) (£580,839)
Balance sheet detail
20252024202320222021
Fixed Assets£712,901£712,901£712,901£714,463£551,020
Current Assets£2,066£2,066£2,066£2,066£2,066
Creditors (< 1 year)£1,294,806£1,294,806£1,294,306£1,293,806£894,897
Creditors (> 1 year)£0£231,241
Net Current Assets(£1,292,740)(£1,292,740)(£1,292,240)(£1,291,740)(£892,831)
Net Assets(£580,839)(£580,339)(£579,839)(£577,777)(£574,612)
Shareholder Funds(£580,839)(£580,339)(£579,839)(£577,777)(£574,612)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates17 June 2026
15 December 2025Micro company accounts31 March 2025
15 July 2025Confirmation statement with no updates17 June 2025
25 March 2025Compulsory strike-off action has been discontinued
22 March 2025Micro company accounts31 March 2024
Show all recent filings

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