PBX Hosting Limited

Active06118966 Private limited company
Incorporated
20 February 2007 (19 years)
Industry
Wireless telecommunications activities (61200)
Accounts type
Small
Region
South East
Address
Unit 4
Riverside Business Park
Walnut Tree Close
Guildford
GU1 4UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born August 1964 (62)
Officer history (8 former)
13 February 2026
Resigned Mckay, David James as Director
13 November 2024
Appointed Mckay, David James as Director
13 November 2024
Resigned Mansell, Matthew Stephen as Director
8 April 2024
Appointed Stevens, Howard Paul Hawkeswood as Director
28 March 2023
Resigned Kaye, Barry Andrew as Director
28 March 2023
Resigned Lux, Russell Carey as Director
27 January 2023
Resigned Landsman, Paul Stewart as Director
27 January 2023
Appointed Mansell, Matthew Stephen as Director
30 May 2022
Appointed Kaye, Barry Andrew as Director
22 April 2021
Appointed Landsman, Paul Stewart as Director
31 March 2021
Appointed Lux, Russell Carey as Director
31 March 2021
Resigned Thomas, Phillip Matthew as Director
31 March 2021
Resigned Gibson, Stuart David as Director
2 July 2014
Resigned Russell, Dionne Emma as Secretary
30 September 2013
Appointed Thomas, Phillip Matthew as Director
20 February 2007
Appointed Russell, Dionne Emma as Secretary
20 February 2007
Appointed Gibson, Stuart David as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09687883
Former controllers (2)
31 March 2021
Ceased Phillip Matthew Thomas — Owns 25–50% of shares
31 March 2021
Ceased Stuart David Gibson — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Callswitch Limited Owns 75–100% of shares
PBX Hosting Limited This company Owns 75–100% of shares
Pulsehd Limited Owns 75–100% of shares
Suretec Systems Limited Owns 75–100% of shares
Ziron Limited Owns 75–100% of shares
Flexichannels Limited Owns 75–100% of shares
Telcoapi Limited Owns 75–100% of shares

Financials

Cash
£293,379
Employees
6
Current Ratio
17.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £1,330,116 £2,267,208 £2,542,691
Balance sheet detail
202420232022202120202019
Fixed Assets£1,731£13,701£37,192£10,359£71,246£112,975
Current Assets£2,696,159£2,428,718£1,652,346£762,188£370,517£248,559
Debtors£2,402,780£2,294,042£1,616,177£112,656£100,410
Cash£293,379£134,676£36,169£245,329£257,861£148,149
Creditors (< 1 year)£155,199£175,211£359,422£236,361£271,948£246,138
Creditors (> 1 year)£46,378£60,869
Net Current Assets£2,540,960£2,253,507£1,292,924£525,827£98,569£2,421
Net Assets£1,330,116£534,218£110,052£33,062
Shareholder Funds£2,542,691£2,267,208£1,330,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

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