Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
PBG Group Limited
- Incorporated
- 1 July 2024 (2 years)
- Previously known as
- PB Wholesale Group Limited (until 25 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stephen Smullen
- Owned by
- Stephen Smullen
- Accounts type
- Group
- Region
- North West
- Address
- Unit 14 Seafire WayBurscoughOrmskirkL40 8AH
Charges
- Total
- 2
- Outstanding
- 1
- 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)
Smullen, Stephen
Director · Appointed 1 July 2024
British
Born September 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Smullen
Individual · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1986 (40)
Holdings 5
Companies where PBG Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £702
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £702 |
| Shareholder Funds | £702 |
Filings
Filing history not loaded yet. See it on Companies House
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Belfast
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