PBSL Group Limited

Active06612338 Private limited company
Incorporated
5 June 2008 (18 years)
Previously known as
Professional Building Supplies Ltd (until 20 January 2017)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Full
Region
East of England
Address
Unit 1B Altbarn
Hawkins Road
Colchester
CO2 8LG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born July 1973 (53)
Director · Appointed 22 November 2022
British
Born December 1991 (34)
Brown, Steven Ian
Director · Appointed 11 January 2022
British
Born October 1985 (41)
Director · Appointed 11 January 2022
British
Born March 1982 (44)
Director · Appointed 8 January 2019
Romanian,British
Born September 1987 (39)
Officer history (9 former)
1 September 2025
Appointed Wafa, Naiem as Director
1 September 2025
Resigned Orchard, Marcus Timothy Jackson as Director
12 July 2024
Resigned Easteal, Christopher James as Director
3 January 2023
Appointed Easteal, Christopher James as Director
31 December 2022
Resigned Perry, Duncan as Secretary
31 December 2022
Resigned Perry, Duncan as Director
22 November 2022
Appointed Heygate, Samuel Thomas Roger as Director
11 January 2022
Appointed Dixon, Grant Derrick as Director
11 January 2022
Appointed Brown, Steven Ian as Director
1 March 2021
Resigned Evans, Colin Charles as Director
1 March 2021
Appointed Orchard, Marcus Timothy Jackson as Director
1 March 2021
Resigned Priestley, Spencer James as Director
8 January 2019
Appointed Perry, Duncan as Secretary
8 January 2019
Appointed Perry, Duncan as Director
8 January 2019
Appointed Bulearca, Marina Suzana as Director
8 January 2019
Resigned Evans, Colin as Secretary
4 January 2011
Appointed Evans, Colin as Secretary
4 January 2011
Appointed Evans, Colin Charles as Director
5 June 2008
Appointed C & M Secretaries Limited as Corporate Secretary
5 June 2008
Resigned C & M Secretaries Limited as Corporate Secretary
5 June 2008
Appointed C & M Registrars Limited as Corporate Director
5 June 2008
Resigned C & M Registrars Limited as Corporate Director
5 June 2008
Appointed Priestley, Spencer James as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13214206

Holdings 10

Companies where PBSL Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 March 2021
Ceased Colin Charles Evans — Owns 25–50% of shares
1 March 2021
Ceased Spencer James Priestley — Owns 25–50% of shares
1 March 2021
Ceased Sarah Evans — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£5,531,000
Cash
£193,000
Turnover
£14,247,000
Profit Before Tax
£61,000
Employees
69
Debt Ratio
32%
Current Ratio
2.4x
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £14,870,000 £14,247,000
Balance sheet detail
202420232019
Fixed Assets£1,822,000£1,716,000£2,061,809
Current Assets£6,366,000£6,642,000£2,479,252
Debtors£1,033,226
Cash£193,000£108,000£769,445
Creditors (< 1 year)£2,619,000£2,809,000£1,385,904
Creditors (> 1 year)£286,535
Net Current Assets£3,747,000£3,833,000£1,093,348
Net Assets£5,531,000£5,511,000£2,809,823
Shareholder Funds£5,531,000£5,511,000£2,809,823

Turnover£14,247,000£14,870,000
Cost of Sales£9,025,000£9,204,000
Gross Profit£5,222,000£5,666,000
Admin Expenses£5,173,000£4,551,000
Staff Costs£2,226,000£2,120,000
Operating Profit£64,000£1,141,000
Profit Before Tax£61,000£1,137,000
Tax£41,000£63,000
Profit for Period£20,000£1,074,000

Filings 83

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
2 December 2025Confirmation statement with no updates9 November 2025
10 October 2025Registration of a charge
30 September 2025Full accounts31 December 2024
8 September 2025Termination of appointment of a director
Show all 83 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Colchester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?