PBH Rail (Holdings) Limited

Active08309767 Private limited company
Incorporated
27 November 2012 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Cecil Adriaan Becker
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Coach House 4A
Custance Walk
York
YO23 1BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2012
South African
Born June 1973 (53)
Officer history (2 former)
21 April 2022
Resigned Pudsey, Darren James as Director
16 June 2020
Resigned Donohue, Elizabeth Amy as Director
27 November 2012
Appointed Becker, Cecil Adriaan as Director
27 November 2012
Appointed Donohue, Elizabeth Amy as Director
27 November 2012
Appointed Pudsey, Darren James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born June 1973 (53)

Holdings 2

Companies where PBH Rail (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (2)
20 April 2022
Ceased Darren James Pudsey — Owns 25–50% of shares
16 June 2020
Ceased Elizabeth Amy Donohue — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£302,065

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £436,749 £421,927 £438,612 £448,484 £465,797 £483,354 £302,065
Balance sheet detail
2025202420232022202120202019
Fixed Assets£410,664£416,877£423,090£429,303£435,516£441,651£447,864
Debtors£50,819£26,294
Creditors (< 1 year)£38,480£14,187£6,238£5,198£2,724£4,115
Net Current Assets(£83,521)£92,200£69,166£44,581£21,096(£2,724)(£4,115)
Net Assets£302,065£483,354£465,797£448,484£438,612£421,927£436,749
Shareholder Funds£448,484£438,612£421,927£436,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts30 September 2025
10 December 2025Confirmation statement with updates27 November 2025
17 April 2025Total exemption full accounts30 September 2024
7 April 2025Register inspection address has been changed
27 November 2024Confirmation statement with no updates27 November 2024
Show all recent filings

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