Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
P B Design Holdings Limited
- Incorporated
- 18 June 2007 (19 years)
- Previously known as
- Velocity 352 Limited (until 24 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- South West
- Address
- Units 9-10Hithergreen Industrial EstateClevedonBS21 6XT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2015
British
Born May 1955 (71)
Director · Appointed 17 August 2007
Also at PGMK Limited · more companies
British
Born June 1954 (72)
Officer history (2 former)
18 May 2015
9 March 2015
17 August 2007
17 August 2007
18 June 2007
18 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee
Reg. no. 09353141
Group structure 4 companies
Ownership group derived from the Companies House PSC register
P B Design Holdings Limited This company Owns 75–100% of shares
PB Design and Developments Limited Owns 75–100% of shares
Hither Green Estate Management Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Profit
- £500,000
- Current Ratio
- 1.0x
- Return on Equity
- 45%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,103,493 |
| Current Assets | £250,900 |
| Creditors (< 1 year) | £250,000 |
| Net Current Assets | £900 |
| Shareholder Funds | £1,104,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 5 November 2025 | Director's details changed | |||
| 31 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 31 December 2024 | Confirmation statement with no updates | 30 December 2024 |
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