Pangbourne Beaver Properties Limited

Active09010410 Private limited company
Incorporated
24 April 2014 (12 years)
Previously known as
Pbi 3 Limited (until 30 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Richard Henry Seymour
Susan Elizabeth Vandersteen
Accounts type
Small
Region
South East
Address
1 London Street
Reading
RG1 4QW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2014
British
Born January 1949 (77)
Director · Appointed 24 April 2014
British
Born July 1964 (62)
Officer history (2 former)
25 January 2026
Resigned Prevett, Anthony James as Director
4 June 2017
Resigned James, John Michael as Director
24 April 2014
Appointed Seymour, Philip Richard Henry as Director
24 April 2014
Appointed Vandersteen, Susan Elizabeth as Director
24 April 2014
Appointed James, John Michael as Director
24 April 2014
Appointed Prevett, Anthony James as Director

Ownership 2 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
British
Born January 1949 (77)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Former controllers (1)
25 January 2026
Ceased Anthony James Prevett — Owns 75–100% of shares

Financials

Net Assets
£7,621,573
Cash
£2,257,026
Employees
4
Debt Ratio
2%
Current Ratio
44.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,564,717 £7,567,058 £7,492,708 £7,484,466 £7,690,921 £7,621,573
Balance sheet detail
202420232022202120202019
Fixed Assets£2,310,164£2,310,164£2,310,164£2,310,164£2,310,164£2,310,164
Current Assets£5,432,716£5,500,087£5,288,982£5,261,715£5,489,735£7,716,576
Cash£2,257,026£2,561,603£1,614,879£1,874,710£2,279,639£5,360,952
Creditors (< 1 year)£121,307£119,330£114,680£79,171£232,841£2,462,023
Net Current Assets£5,311,409£5,380,757£5,174,302£5,182,544£5,256,894£5,254,553
Net Assets£7,621,573£7,690,921£7,484,466£7,492,708£7,567,058£7,564,717
Shareholder Funds£7,621,573£7,690,921£7,484,466£7,492,708£7,567,058£7,564,717

Filings

Filing history not loaded yet. See it on Companies House

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