Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
PBNS Holdings Limited
- Incorporated
- 22 April 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Waterfront Building Lotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born June 1977 (49)
British
Born November 1971
Officer history (2 former)
2 June 2025
2 June 2025
2 June 2025
31 March 2024
22 April 2020
22 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03636168
Former controllers (2)
2 June 2025
30 May 2025
Ceased PBNS Investments Jasmine Limited — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
HI Peak Feeds Limited Owns 75–100% of shares
HI Peak Organic Food Limited Owns 75–100% of shares
Noble Foods Holdings Limited Owns 75–100% of shares
Deans Foods Limited Owns 75–100% of shares
Noble Foods Limited Owns 75–100% of shares
Goldenlay Foods Limited Owns 75–100% of shares
Noble Egg Limited Owns 75–100% of shares
Noble Foods International Limited Owns 75–100% of shares
PBNS Holdings Limited This company Owns 75–100% of shares
The Hamilton Egg Company Limited Owns 75–100% of shares
Wot-A-Pullet Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 3 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Shareholder Funds | £570,887 | £570,887 | £570,887 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Other filing | |||
| 10 August 2026 | Other filing | |||
| 10 August 2026 | Audit exemption subsidiary accounts | 3 October 2025 |
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