Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
PMB Battery Technologies UK Ltd
- Incorporated
- 11 April 2019 (7 years)
- Industry
- Manufacture of batteries and accumulators (27200)
- Directors
- Christopher Graham AndersonDhiren Shamjibhai BhalsodKim Donald Scott
- Owned by
- William Pemberton Wood
- Accounts type
- Full
- Region
- North West
- Address
- 2 New Bailey6 Stanley StreetSalfordM3 5GS
Officers 6 active
Officer details are public data from the Companies House register.
Anderson, Christopher Graham
Director · Appointed 19 September 2025
British
Born December 1964 (61)
Bhalsod, Dhiren Shamjibhai
Director · Appointed 30 March 2023
Australian
Born January 1981 (45)
Scott, Kim Donald
Director · Appointed 30 March 2023
Australian
Born May 1965 (61)
Thorn, Nicholas Colin
Director · Appointed 30 March 2023
Australian
Born October 1964 (62)
Thorn, Nicholas Colin
Secretary · Appointed 11 April 2019
Faulkner, Stephen John
Director · Appointed 11 April 2019
Australian
Born September 1968 (58)
Officer history (6 former)
19 September 2025
Appointed Anderson, Christopher Graham as Director
21 August 2025
Resigned Loyns, Andrew Charles as Director
30 March 2023
Appointed Thorn, Nicholas Colin as Director
30 March 2023
30 March 2023
Appointed Scott, Kim Donald as Director
30 March 2023
Resigned Wood, William Pemberton as Director
30 March 2023
Appointed Bhalsod, Dhiren Shamjibhai as Director
30 March 2023
Resigned Watherston Hills, David George as Director
13 September 2022
Resigned Chaplin, Peter Michael as Director
3 September 2022
Resigned Davis, Mervyn Richard as Director
23 June 2021
Appointed Davis, Mervyn Richard as Director
4 July 2019
Appointed Loyns, Andrew Charles as Director
22 May 2019
Appointed Chaplin, Peter Michael as Director
11 April 2019
Appointed Thorn, Nicholas Colin as Secretary
11 April 2019
Appointed Watherston Hills, David George as Director
11 April 2019
11 April 2019
Appointed Wood, William Pemberton as Director
11 April 2019
Appointed Faulkner, Stephen John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Pemberton Wood
Individual · Notified 11 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born December 1955 (70)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,783,782
- Cash
- £71,733
- Profit Before Tax
- £1,638,238
- Employees
- 22
- Debt Ratio
- 27%
- Current Ratio
- 2.8x
- Return on Equity
- 69%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,793,943 | £1,692,387 |
| Current Assets | £662,179 | £275,815 |
| Debtors | £590,446 | £236,380 |
| Cash | £71,733 | £39,435 |
| Creditors (< 1 year) | £234,516 | £192,347 |
| Creditors (> 1 year) | £0 | £983,595 |
| Net Current Assets | £427,663 | £83,468 |
| Net Assets | £1,783,782 | £561,295 |
| Shareholder Funds | £1,783,782 | £561,295 |
| Turnover | £2,777,888 | |
| Staff Costs | £1,141,084 | £891,264 |
| Operating Profit | £203,952 | |
| Profit Before Tax | £1,638,238 | £156,251 |
| Tax | £415,751 | £19,693 |
| Profit for Period | £1,222,487 | £136,558 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Full accounts | 30 June 2026 |
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