PB Pumps & Motors (London) Limited

Active06451943 Private limited company
Incorporated
12 December 2007 (18 years)
Previously known as
PB Pumps & Motors Limited (until 22 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
David James Roadnight
Owned by
David James Roadnight
Accounts type
Micro entity
Region
Greater London
Address
25 Orchard Road
Sanderstead
South Croydon
CR2 9LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 December 2007
Also at Sherbrook Stirling Limited (proposed for strike-off), Financial Services Appointments Limited (proposed for strike-off), Draftinge Consulting Ltd (proposed for strike-off) · more companies
Roadnight, David James
Director · Appointed 12 December 2007
British
Born July 1967 (59)
Officer history (4 former)
17 August 2018
Resigned Lawrence, William Edwin as Director
17 August 2018
Resigned Scott, Gary Michael as Director
14 December 2007
Resigned Brighton Secretary Limited as Corporate Secretary
14 December 2007
Resigned Brighton Director Limited as Corporate Director
12 December 2007
Appointed Aml Registrars Limited as Corporate Secretary
12 December 2007
Appointed Roadnight, David James as Director
12 December 2007
Appointed Brighton Secretary Limited as Corporate Secretary
12 December 2007
Appointed Brighton Director Limited as Corporate Director
12 December 2007
Appointed Lawrence, William Edwin as Director
12 December 2007
Appointed Scott, Gary Michael as Director

Ownership 1 active

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

David James Roadnight
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Former controllers (2)
16 August 2018
Ceased William Edwin Lawrence — Owns 25–50% of shares
16 August 2018
Ceased Gary Michael Scott — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£264,259
Employees
1
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £146,287 £178,734 £197,041 £223,128 £219,368 £232,970 £264,259
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£2,400£4,800£7,200
Current Assets£367,726£284,215£257,778£258,167£200,258£224,948£180,619
Creditors (< 1 year)£100,937£48,945£38,410£35,039£3,581£49,113£39,737
Net Current Assets£219,368£223,128£196,677£175,835£140,882
Net Assets£264,259£232,970£219,368£223,128£197,041£178,734£146,287
Shareholder Funds£264,259£232,970£219,368£223,128£197,041£178,734£146,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Micro company accounts31 March 2026
30 December 2025Confirmation statement with no updates12 December 2025
30 July 2025Micro company accounts31 March 2025
13 December 2024Confirmation statement with no updates12 December 2024
31 May 2024Micro company accounts31 March 2024
Show all recent filings

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