Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
PBNS Investments Limited
- Incorporated
- 27 June 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- PBNS Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Waterfront Building Lotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born June 1977 (49)
British
Born November 1971
Officer history (2 former)
2 June 2025
2 June 2025
2 June 2025
27 December 2018
Resigned Pancholi, Bina as Secretary
27 June 2013
Appointed Pancholi, Bina as Secretary
27 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
PBNS Holdings Limited
Corporate entity · Notified 9 July 2020
Owns 75–100% of shares
Private Company
Holdings 1
Companies where PBNS Investments Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
9 July 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 3 October 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £614,730 | £614,730 | |||
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | |
| Shareholder Funds | £614,729 | £614,729 | £614,729 | £614,729 | £614,730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Other filing | — | ||
| 10 August 2026 | Other filing | |||
| 10 August 2026 | Other filing | |||
| 10 August 2026 | Audit exemption subsidiary accounts | 3 October 2025 | ||
| 6 July 2026 | Accounts filing |
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