Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2026
- Last conf. stmt
- 30 September 2025
PMBS Holding Limited
- Incorporated
- 12 September 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Joseph Nelson
- Controlled by
- Richard Joseph Nelson
- Accounts type
- Group
- Region
- South East
- Address
- Mbse Lakeside RoadColnbrookSloughSL3 0EL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2025
British
Born February 1976 (50)
Director · Appointed 26 April 2017
British
Born November 1974
Nelson, Richard Joseph
Director · Appointed 12 September 2014
American
Born May 1956 (70)
Officer history (5 former)
5 February 2025
5 February 2025
30 June 2024
31 July 2019
31 July 2019
26 April 2017
24 April 2017
24 April 2017
7 December 2016
16 September 2014
12 September 2014
Appointed Nelson, Richard Joseph as Director
12 September 2014
12 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard Joseph Nelson
Individual · Notified 30 September 2025
Has significant influence or control
American
Born May 1956 (70)
Holdings 1
Companies where PMBS Holding Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
30 September 2025
Ceased Michael David Hackman — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£3,348,156)
- Profit
- (£1,446,401)
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1 | ||
| Creditors (< 1 year) | £6,712,608 | £5,166,207 | £2,414,600 |
| Creditors (> 1 year) | £13,784,799 | £13,784,799 | £13,784,799 |
| Net Current Assets | £10,436,642 | £11,883,043 | £14,434,650 |
| Net Assets | (£3,348,156) | (£1,901,755) | £649,852 |
| Shareholder Funds | (£3,348,156) | (£1,901,755) | £649,852 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Statement of capital following an allotment of shares | |||
| 9 October 2025 | Notification of a person with significant control | |||
| 8 October 2025 | Cessation of a person with significant control | |||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 |
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