Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
PBFL Holdings Limited
- Incorporated
- 19 August 2020 (6 years)
- Previously known as
- Tansibar Properties Limited (until 5 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Simon Nicholas Inchley
- Accounts type
- Total exemption full
- Address
- Toms Office Flecknoe House FarmSawbridge RoadFlecknoeCV23 8AZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Kirk, Sharon Marie
Secretary · Appointed 22 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Nicholas Inchley
Individual · Notified 25 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1963 (63)
Holdings 1
Companies where PBFL Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 July 2025
Ceased Mai Hurley-Bett — Owns 25–50% of shares
18 June 2025
Ceased Philip Bett — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £305,347
- Cash
- £4,566
- Employees
- 3
- Debt Ratio
- 41%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £502,088 | £433,514 | £515,466 | £480,958 | |
| Current Assets | £15,366 | £12,367 | £54,275 | £145,230 | |
| Debtors | £10,800 | £6,826 | £15,452 | £19,633 | £133 |
| Cash | £4,566 | £5,541 | £38,823 | £125,597 | |
| Creditors (< 1 year) | £22,553 | £32,725 | £161,935 | £254,508 | |
| Creditors (> 1 year) | £90,647 | ||||
| Net Current Assets | (£7,187) | (£20,358) | (£107,660) | (£109,278) | |
| Net Assets | £305,347 | £310,949 | £313,150 | £283,788 | |
| Shareholder Funds | £305,347 | £310,949 | £313,150 | £283,788 | £133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Secretary's details changed |
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