PB Retail U.K. Limited

Active13280562 Private limited company
Incorporated
21 March 2021 (5 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Small
Region
North West
Address
Unit 14 Seafire Way
Burscough
Ormskirk
L40 8AH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
British
Born June 1967 (59)
Director · Appointed 16 February 2022
British
Born September 1986 (40)
Officer history (1 former)
22 May 2025
Appointed Mcloughlin, Graeme Peter as Director
3 January 2025
Resigned Giles, Patrick as Director
16 February 2022
Appointed Smullen, Stephen as Director
21 March 2021
Appointed Giles, Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15811085
Former controllers (2)
3 January 2025
Ceased Patrick Giles — Owns 75–100% of shares
3 January 2024
Ceased PBG Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BF Supplements Ltd Owns 75–100% of shares
Hatch 19 Limited Owns 75–100% of shares
Mountain Joe's Limited Owns 75–100% of shares
PB Retail U.K. Limited This company Owns 75–100% of shares
PB Wholesale U.K. Limited Owns 75–100% of shares

Financials

Cash
£54,121
Current Ratio
0.9x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2021 2022 2023 2024 £45,882 £21,313 £81,087 (£12,747)
Balance sheet detail
2024202320222021
Fixed Assets£4,339£5,452£6,826
Current Assets£159,599£198,069£249,942£168,247
Debtors£16,376£14,269£91,176£12,193
Cash£54,121£58,273£21,900£11,082
Creditors (< 1 year)£176,685£122,434£235,455£122,365
Net Current Assets(£17,086)£75,635£14,487£45,882
Net Assets£21,313£45,882
Shareholder Funds(£12,747)£81,087£21,313£45,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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