PBH Surveys Limited

Active09413859 Private limited company
Incorporated
30 January 2015 (11 years)
Industry
Other engineering activities (71129)
Directors
Robert James Kay
Nathan Smith
Callum Robert Morrow
Owned by
Matthew Alistair Chilton
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
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Kay, Robert James
Director · Appointed 15 July 2019
British
Born July 1983 (43)
Smith, Nathan
Director · Appointed 15 July 2019
British
Born January 1979 (47)
Morrow, Callum Robert
Director · Appointed 23 October 2017
British
Born February 1990 (36)
Director · Appointed 1 July 2015
Also at Old Boys Development Limited (proposed for strike-off)
British
Born June 1973 (53)
Director · Appointed 30 January 2015
South African
Born June 1973 (53)
Officer history (3 former)
30 September 2023
Resigned Coxon, Daniel James as Director
21 April 2022
Resigned Pudsey, Darren James as Director
15 July 2019
Appointed Kay, Robert James as Director
15 July 2019
Appointed Smith, Nathan as Director
16 March 2018
Resigned Morrow, Rikki Wilson as Director
23 October 2017
Appointed Morrow, Callum Robert as Director
28 March 2017
Appointed Coxon, Daniel James as Director
1 July 2015
Appointed Chilton, Matthew Alistair as Director
1 July 2015
Appointed Morrow, Rikki Wilson as Director
30 January 2015
Appointed Becker, Cecil Adriaan as Director
30 January 2015
Appointed Pudsey, Darren James as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09258443
Former controllers (1)
16 March 2018
Ceased Rikki Wilson Morrow — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Y&SB Limited Owns 25–50% of shares
Bonner Rail Limited Owns 50–75% of shares
PBH Civil Consulting Limited Owns 75–100% of shares (as a firm)
PBH Surveys Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£1,591,577
Debt Ratio
22%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £947,207 £1,722,003 £2,670,256 £2,559,775 £1,914,163 £1,663,351 £1,591,577
Balance sheet detail
2025202420232022202120202019
Fixed Assets£347,399£299,406£481,775£660,746£698,958£800,182£849,288
Current Assets£1,690,956£1,988,024£1,918,399£2,325,445£2,603,014£1,806,988£794,550
Debtors£485,162£1,149,333£1,409,000£1,067,875£794,550
Cash£1,084,037£691,409£676,112£1,194,014£739,113
Creditors (< 1 year)£591,387£422,839£346,416£579,472£839,592£562,595
Creditors (> 1 year)£0£12,244£2,575£95,036
Net Current Assets£1,322,863£1,396,637£1,495,560£1,979,029£2,023,542£967,396£231,955
Net Assets£1,591,577£1,663,351£1,914,163£2,559,775£2,670,256£1,722,003£947,207
Shareholder Funds£2,559,775£2,670,256£1,722,003£947,207

Filings

Recent filings only. See the full history on Companies House

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