46 Pilgrim Street Limited

Active08044698 Private limited company
Incorporated
25 April 2012 (14 years)
Previously known as
Brabco 1211 Limited (until 26 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Richard Hubbard
Monica Hubbard
Accounts type
Micro entity
Region
North West
Address
255 Poulton Road
Wallasey
CH44 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hubbard, Monica
Secretary · Appointed 24 July 2012
British
Director · Appointed 24 July 2012
British
Born December 1973 (52)
Director · Appointed 24 July 2012
British
Born April 1968 (58)
Officer history (3 former)
24 July 2012
Appointed Hubbard, Monica as Secretary
24 July 2012
Appointed Hubbard, James Richard as Director
24 July 2012
Appointed Hubbard, Monica as Director
24 July 2012
Resigned Brabners Secretaries Limited as Corporate Secretary
24 July 2012
Resigned Ryan, Adam as Director
24 July 2012
Resigned Brabners Directors Limited as Corporate Director
25 April 2012
Appointed Brabners Secretaries Limited as Corporate Secretary
25 April 2012
Appointed Ryan, Adam as Director
25 April 2012
Appointed Brabners Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£21,422
Employees
2
Debt Ratio
90%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £5,075 £8,365 £12,117 £13,091 £18,210 £19,946 £21,422
Balance sheet detail
2025202420232022202120202019
Fixed Assets£208,874£209,036£209,227£209,452£209,716£210,027£210,393
Current Assets£2,481£695£12£9£21£5£28
Debtors£22
Cash£5£6
Creditors (< 1 year)£1,499£1,501£2,105£1,319£2,062£1,882£1,689
Creditors (> 1 year)£188,434£188,284£188,924£195,051£195,558£199,785£203,657
Net Current Assets£982(£806)(£2,093)(£1,310)(£2,041)(£1,877)(£1,661)
Net Assets£21,422£19,946£18,210£13,091£12,117£8,365£5,075
Shareholder Funds£21,422£19,946£18,210£13,091£12,117£8,365£5,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates25 April 2026
1 April 2026Micro company accounts31 December 2025
19 September 2025Change of details for a person with significant control
19 September 2025Director's details changed
10 September 2025Micro company accounts31 December 2024
Show all recent filings

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