Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Pbi 1 Limited
- Incorporated
- 24 April 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Mary Carolyn Cardy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Craven RoadLondonW5 2UA
Officers 3 active
Officer details are public data from the Companies House register.
Fanning, Niall Edward
Secretary · Appointed 1 September 2014
British
Born January 1963 (63)
British
Born July 1969 (57)
Officer history (4 former)
1 September 2014
Appointed Fanning, Niall Edward as Secretary
1 September 2014
1 September 2014
1 September 2014
1 September 2014
1 September 2014
1 September 2014
24 April 2014
24 April 2014
24 April 2014
24 April 2014
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
British
Born January 1963 (63)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3,490,205
- Cash
- £2,071,392
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 93.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,451,844 | £1,452,459 | £3,900,146 | £3,900,195 | £3,900,260 | £3,900,346 |
| Current Assets | £2,081,552 | £2,768,072 | £495,544 | £503,017 | £499,519 | £463,611 |
| Debtors | £10,160 | £11,972 | £950 | £0 | £1,200 | £61,366 |
| Cash | £2,071,392 | £2,756,100 | £494,594 | £503,017 | £498,319 | £402,245 |
| Creditors (< 1 year) | £22,173 | £455,071 | £86,941 | £80,165 | £83,355 | £84,888 |
| Net Current Assets | £2,059,379 | £2,313,001 | £408,603 | £422,852 | £416,164 | £378,723 |
| Net Assets | £3,490,205 | £3,744,442 | £4,125,813 | £4,184,007 | £4,177,372 | £4,140,000 |
| Shareholder Funds | £3,490,205 | £3,744,442 | £4,125,813 | £4,184,007 | £4,177,372 | £4,140,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 31 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 20 December 2024 | Total exemption full accounts | 30 April 2024 | ||
| 12 April 2024 | Confirmation statement with no updates | 5 April 2024 |
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