P&B Weir Electrical Limited

Active10527362 Private limited company

Incorporated: 15 December 2016 (9 years)
Industry: Manufacture of other electrical equipment (27900)
Directors: Martin Edward Lucking
Michael Robert Mundy
William Gil Marie Roudil
all 5 directors
Owned by: Novarc SA
Accounts type: Small
Region: South West
Address: Unit 1 Leafield Trading Estate
Leafield Way
Corsham
SN13 9SW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 December 2026
Last conf. stmt: 14 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Lucking, Martin Edward

Director · Appointed 1 January 2024

British

Born June 1968 (58)

Mundy, Michael Robert

Director · Appointed 1 January 2024

British

Born March 1969 (57)

Roudil, William Gil Marie

Director · Appointed 1 January 2023

French

Born September 1971 (55)

Rushton, Kevin

Director · Appointed 1 January 2023

British

Born February 1973 (53)

Rey, Jean-Noel

Director · Appointed 10 December 2019

French

Born December 1965 (60)

Officer history (7 former)

1 January 2024

Appointed Mundy, Michael Robert as Director

1 January 2024

Appointed Lucking, Martin Edward as Director

31 August 2023

Resigned Forster, Richard Daniel as Director

1 January 2023

Resigned Fournand, Benoit as Director

1 January 2023

Appointed Roudil, William Gil Marie as Director

1 January 2023

Appointed Rushton, Kevin as Director

1 January 2023

Appointed Forster, Richard Daniel as Director

1 January 2023

Resigned Roux-Brosse, Sylvie as Director

31 December 2022

Resigned Credicott, Michael John as Director

20 April 2021

Resigned Llewellyn-Evans, Geraint as Director

10 December 2019

Appointed Roux-Brosse, Sylvie as Director

10 December 2019

Appointed Fournand, Benoit as Director

10 December 2019

Appointed Rey, Jean-Noel as Director

16 April 2018

Appointed Credicott, Michael John as Director

3 April 2018

Resigned Hampson, David as Director

3 April 2018

Resigned Whitbread, Neville Anthony Leonard as Director

1 May 2017

Appointed Llewellyn-Evans, Geraint as Director

15 December 2016

Appointed Hampson, David as Director

15 December 2016

Appointed Whitbread, Neville Anthony Leonard as Director

Ownership 1 active

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

Novarc SA

Corporate entity · Notified 20 December 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Sa À Directoire

Former controllers (4)

20 December 2021

Ceased Frederic Croullet — Owns 25–50% of shares

20 December 2021

Ceased Christiane Croullet — Holds 25–50% of voting rights

20 December 2021

Ceased Novarc UK Limited — Owns 75–100% of shares

3 April 2018

Ceased Pbsi Group Limited — Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £4,180,153
Cash: £739,434
Employees: 42

Debt Ratio: 39%
Current Ratio: 1.6x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£3,007,928	£3,480,294	£3,607,445	£3,966,801	£4,427,630	£4,935,265
Current Assets	£3,856,187	£2,982,126	£2,894,497	£2,410,547	£1,911,184	£1,624,549
Debtors	£936,566	£792,163	£1,060,639	£1,044,758	£624,139	£450,815
Cash	£739,434	£301,638	£158,297	£371,042	£246,695	£124,851
Creditors (< 1 year)	£2,387,693	£1,753,245	£1,417,682	£906,093	£574,794	£441,127
Creditors (> 1 year)	£141,316	£205,462	£272,056	£113,846	£7,781,275	£7,698,585
Net Current Assets	£1,468,494	£1,228,881	£1,476,815	£1,504,454	£1,336,390	£1,183,422
Net Assets	£4,180,153	£4,378,131	£4,812,204	£5,357,409	(£2,017,255)	(£1,579,898)
Shareholder Funds	£4,180,153	£4,378,131	£4,812,204	£5,357,409	(£2,017,255)	(£1,579,898)