Pilbeam Holdings Limited

Active06569464 Private limited company
Incorporated
17 April 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Andrew John Arrow
Accounts type
Total exemption full
Region
South East
Address
81 Underdown Road
Southwick
BN42 4HA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2022
British
Born July 1970 (56)
Arrow, Andrew John
Director · Appointed 1 December 2010
British
Born September 1965 (61)
Officer history (6 former)
29 February 2024
Resigned Pilbeam, Simon Philip as Director
8 June 2022
Appointed Corbett, Alan as Director
11 March 2022
Resigned Giles, Scott Alan as Director
27 January 2017
Resigned Boyd, Iain Alfred Herbert Davey as Secretary
31 December 2013
Resigned Potter, George Michael as Director
1 December 2010
Appointed Arrow, Andrew John as Director
13 July 2009
Appointed Potter, George Michael as Director
13 July 2009
Appointed Giles, Scott Alan as Director
5 January 2009
Appointed Boyd, Iain Alfred Herbert Davey as Secretary
8 December 2008
Resigned Aitken, Susan Lesley as Secretary
26 August 2008
Resigned Squires, Peter Leslie as Secretary
26 August 2008
Appointed Aitken, Susan Lesley as Secretary
17 April 2008
Appointed Squires, Peter Leslie as Secretary
17 April 2008
Appointed Pilbeam, Simon Philip as Director

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15476626
Former controllers (1)
29 February 2024
Ceased Simon Philip Pilbeam — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pilbeam Holdings Limited This company Owns 75–100% of shares
Pilbeam Construction Ltd Owns 75–100% of shares
Pilbeam Construction Services Limited Owns 75–100% of shares

Financials

Net Assets
£76,627
Cash
£29,283
Debt Ratio
76%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £383,794 £403,197 £76,627
Balance sheet detail
202520242023
Fixed Assets£102,288£87,987£96,620
Current Assets£211,513£494,378£343,186
Debtors£182,230£363,685£307,172
Cash£29,283£130,693£36,014
Creditors (< 1 year)£228,216£176,147£52,393
Net Current Assets(£16,703)£318,231£290,793
Net Assets£76,627£403,197£383,794
Shareholder Funds£76,627£403,197£383,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts28 February 2026
21 April 2026Confirmation statement with no updates17 April 2026
12 September 2025Total exemption full accounts28 February 2025
25 April 2025Confirmation statement with no updates17 April 2025
24 May 2024Total exemption full accounts29 February 2024
Show all recent filings

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