PBS Partners Ltd.

Active06609694 Private limited company
Incorporated
3 June 2008 (18 years)
Previously known as
Lydeway Ltd. (until 5 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Daniel Robert Hulett
James Patrick Mogg
Bryan John Kaveney
Accounts type
Total exemption full
Region
South West
Address
1 Market Hill
Calne
SN11 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hulett, Daniel Robert
Director · Appointed 23 March 2022
British
Born May 1989 (37)
Mogg, James Patrick
Director · Appointed 1 October 2021
Welsh
Born April 1979 (47)
Kaveney, Bryan John
Director · Appointed 1 June 2019
British
Born October 1956 (70)
Bradley, Brian
Director · Appointed 2 January 2014
British
Born July 1960 (66)
Mockridge, Steven Robert
Director · Appointed 31 December 2008
British
Born April 1964 (62)
Officer history (5 former)
30 June 2022
Resigned Love, Barry Charles as Director
23 March 2022
Appointed Hulett, Daniel Robert as Director
1 October 2021
Appointed Mogg, James Patrick as Director
1 June 2019
Appointed Kaveney, Bryan John as Director
31 January 2018
Resigned Bleathman, Philip John as Director
2 January 2014
Appointed Bradley, Brian as Director
1 April 2010
Resigned Riverview Portfolio Nominees Ltd as Corporate Secretary
31 December 2008
Appointed Bleathman, Philip John as Director
31 December 2008
Appointed Riverview Portfolio Nominees Ltd as Corporate Secretary
31 December 2008
Appointed Love, Barry Charles as Director
31 December 2008
Appointed Mockridge, Steven Robert as Director
31 December 2008
Resigned Barrett, Carmen Christine as Nominee Secretary
31 December 2008
Resigned Barrett, Mark Andrew as Director
3 June 2008
Appointed Barrett, Carmen Christine as Nominee Secretary
3 June 2008
Appointed Barrett, Mark Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 June 2019
Ceased Barry Charles Love — Has significant influence or control
1 June 2019
Ceased Steven Robert Mockridge — Has significant influence or control
31 January 2018
Ceased Philip John Bleathman — Has significant influence or control

Financials

Net Assets
£405,683
Cash
£360,163
Employees
9
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £137,316 £137,423 £203,073 £239,310 £328,051 £405,683
Balance sheet detail
202420232022202120202019
Fixed Assets£8,299£10,699£6,771£8,073£5,880
Current Assets£538,782£466,067£356,305£273,120£210,598£215,866
Cash£360,163£320,120£146,327
Creditors (< 1 year)£141,398£148,715£123,823£76,818£81,248£84,430
Net Current Assets£397,384£317,352£232,482£196,302£129,350£131,436
Net Assets£405,683£328,051£239,310£203,073£137,423£137,316
Shareholder Funds£405,683£328,051£203,073£137,423£137,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates18 October 2026
12 November 2025Director's details changed
27 October 2025Confirmation statement with no updates18 October 2025
26 September 2025Total exemption full accounts31 December 2024
29 October 2024Statement of capital following an allotment of shares
Show all recent filings

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