Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
PB Holdings Limited
- Incorporated
- 16 November 2017 (8 years)
- Previously known as
- Stone and Glass Group Limited (until 18 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Clare Louise BirchallPhilip Brian Birchall
- Accounts type
- Micro entity
- Region
- Wales
- Address
- George Thomas AvenueBrynmenyn Industrial EstateBrynmeynCF32 9SQ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Clare Louise Birchall
Individual · Notified 7 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)
Philip Brian Birchall
Individual · Notified 16 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1975
Holdings 1
Companies where PB Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 July 2018
Ceased Clare Louise Birchall — Owns 25–50% 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
- £951,585
- Employees
- 1
- Debt Ratio
- 9%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £566,738 | £578,799 | £338,037 | £423,201 | ||
| Current Assets | £478,088 | £529,861 | £716,764 | £338,801 | £622,713 | £297,117 |
| Creditors (< 1 year) | £92,791 | £62,716 | £62,124 | £143,600 | £47,842 | £46,576 |
| Net Current Assets | £385,297 | £467,704 | £655,199 | £195,201 | £575,542 | £250,541 |
| Net Assets | £951,585 | £1,045,089 | £992,422 | £617,662 | £574,837 | £250,211 |
| Shareholder Funds | £951,585 | £1,045,089 | £992,422 | £617,662 | £574,837 | £250,211 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 12 June 2025 | Director's details changed | |||
| 12 June 2025 | Change of details for a person with significant control | |||
| 12 June 2025 | Change of details for a person with significant control |
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