PBH Ole Limited

Active09258438 Private limited company
Incorporated
10 October 2014 (12 years)
Industry
Other engineering activities (71129)
Directors
Steven John Byrne
Warren Edward Bain
Michael James Shemilt
Owned by
Michael James Shemilt
Warren Edward Bain
Steven John Byrne
Accounts type
Total exemption full
Region
Yorkshire
Address
4A Custance Walk
York
YO23 1BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Byrne, Steven John
Director · Appointed 1 April 2015
British
Born October 1987 (39)
Bain, Warren Edward
Director · Appointed 10 October 2014
British
Born August 1962 (64)
Shemilt, Michael James
Director · Appointed 10 October 2014
British
Born October 1978 (48)
Director · Appointed 10 October 2014
South African
Born June 1973 (53)
Officer history (1 former)
21 April 2022
Resigned Pudsey, Darren James as Director
1 April 2015
Appointed Byrne, Steven John as Director
10 October 2014
Appointed Bain, Warren Edward as Director
10 October 2014
Appointed Shemilt, Michael James as Director
10 October 2014
Appointed Becker, Cecil Adriaan as Director
10 October 2014
Appointed Pudsey, Darren James as Director

Ownership 3 active

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

Michael James Shemilt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Warren Edward Bain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Steven John Byrne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1987 (39)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,067,483
Debt Ratio
16%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £557,964 £621,260 £555,082 £662,144 £1,173,108 £1,233,885 £1,067,483
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,469£22,187£29,092£17,519£20,118£10,786£26,757
Current Assets£1,241,079£1,602,905£1,675,874£867,291£685,847£906,879£668,686
Debtors£99,314£250,595£106,395£65,577£399,437£203,306
Cash£1,405,745£1,425,279£760,896£620,270£507,442£465,380
Creditors (< 1 year)£386,109£220,766£148,883£294,405£132,979
Net Current Assets£1,046,337£1,216,796£1,148,975£646,525£536,964£612,474£535,707
Net Assets£1,067,483£1,233,885£1,173,108£662,144£555,082£621,260£557,964
Shareholder Funds£662,144£555,082£621,260£557,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates10 October 2026
20 April 2026Total exemption full accounts30 September 2025
24 October 2025Confirmation statement with updates10 October 2025
19 March 2025Total exemption full accounts30 September 2024
24 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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