PBG Associates Ltd

Active08143694 Private limited company
Incorporated
16 July 2012 (14 years)
Industry
Accounting and auditing activities (69201)
Directors
Hitesh Valji Gadhia
Gunaseelarajan Duraiswamy
Owned by
Arnab Roy
Accounts type
Total exemption full
Region
Greater London
Address
65 Delamere Road
Hayes
UB4 0NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gadhia, Hitesh Valji
Director · Appointed 14 June 2023
British
Born November 1963
Director · Appointed 14 June 2023
British
Born November 1957
Duraiswamy, Gunaseelarajan
Director · Appointed 27 January 2023
Indian
Born January 1941 (85)
Director · Appointed 1 January 2018
British
Born January 1957 (69)
Director · Appointed 9 December 2015
British
Born February 1967 (59)
Officer history (5 former)
14 June 2023
Appointed Gadhia, Hitesh Valji as Director
14 June 2023
Appointed Patel, Dipak Kumar Purusottam as Director
27 January 2023
Appointed Duraiswamy, Gunaseelarajan as Director
17 December 2022
Resigned Ghosh, Satya Brata as Director
1 January 2018
Appointed Arora, Devender as Director
8 May 2017
Resigned Ganguli, Amal as Director
29 February 2016
Resigned Shah, Vimal Navin as Director
31 December 2015
Resigned Hoolsy, Chanakya Kumar as Director
9 December 2015
Appointed Ghosh, Ujjal Kanti as Director
9 May 2013
Appointed Ganguli, Amal as Director
9 May 2013
Appointed Shah, Vimal Navin as Director
1 January 2013
Appointed Hoolsy, Chanakya Kumar as Director
2 November 2012
Resigned Mirani, Shridhar Laxmikant as Director
1 August 2012
Appointed Ghosh, Satya Brata as Director
16 July 2012
Appointed Mirani, Shridhar Laxmikant as Director

Ownership 1 active

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

Arnab Roy
Individual · Notified 10 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Indian
Born November 1965
Former controllers (1)
10 January 2023
Ceased Satya Brata Ghosh — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£461,868
Cash
£31,670
Employees
2
Debt Ratio
49%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £57,251 £130,147 £211,477 £285,956 £353,530 £461,868
Balance sheet detail
202520242023202220212020
Fixed Assets£10,540£10,540£10,490
Current Assets£891,991£659,138£536,414£394,996£351,377£122,857
Debtors£860,321£651,635£507,656£342,108
Cash£31,670£7,503£28,758£52,888
Creditors (< 1 year)£171,230£65,606
Creditors (> 1 year)£28,704£34,259£39,815£45,370£50,000
Net Current Assets£480,032£377,249£315,281£256,847£180,147£57,251
Net Assets£461,868£353,530£285,956£211,477£130,147£57,251
Shareholder Funds£130,147£57,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates10 January 2026
31 December 2025Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with no updates10 January 2025
30 December 2024Total exemption full accounts31 March 2024
30 January 2024Confirmation statement with no updates10 January 2024
Show all recent filings

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