PBC (Holdings) Limited

Active08488810 Private limited company
Incorporated
15 April 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gary Steven Pettit
Owned by
Gary Steven Pettit
Paula Ann Pettit
Accounts type
Total exemption full
Region
East Midlands
Address
Pacioli House 9 Brookfield
Duncan Close
Moulton Park
Northampton
NN3 6WL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2020
British
Born January 1964 (62)
Pettit, Gary Steven
Director · Appointed 15 April 2013
English
Born October 1963 (63)
Officer history (2 former)
11 February 2020
Appointed Pettit, Paula Ann as Director
31 December 2018
Resigned Bates, Gavin as Director
31 December 2018
Resigned Carvell, Kym as Director
15 April 2013
Appointed Pettit, Gary Steven as Director
15 April 2013
Appointed Bates, Gavin as Director
15 April 2013
Appointed Carvell, Kym as Director

Ownership 2 active

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

Gary Steven Pettit
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Holdings 1

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

Active

Financials

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

Cash
£514
Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £561,605 £566,148 £569,956 £585,868 £648,217 £648,115
Balance sheet detail
2025202420232022202120202019
Fixed Assets£648,650£648,650£647,358£646,805
Current Assets£1,076£2,877£5,041£22,575
Debtors£0£100£100£100
Cash£514£616£1,076£2,777£4,941£22,475
Creditors (< 1 year)£989£1,049£10,534£63,858£81,571£65,092£67,055
Creditors (> 1 year)£0£21,159£40,720
Net Current Assets(£475)(£433)(£62,782)(£78,694)(£60,051)(£44,480)
Net Assets£569,956£566,148£561,605
Shareholder Funds£648,115£648,217£585,868£569,956£566,148£561,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates15 April 2026
26 February 2026Total exemption full accounts31 December 2025
29 April 2025Confirmation statement with updates15 April 2025
8 April 2025Total exemption full accounts31 December 2024
18 April 2024Confirmation statement with updates15 April 2024
Show all recent filings

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