Pkb Civils started in year 2008 as Private Limited Company with registration number 06542155. The Pkb Civils company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Rochdale at White Lees Farm Shawfield Lane. Postal code: OL12 6BP. Since 2022/05/25 Pkb Civils Ltd is no longer carrying the name P. & K. Brearley & Son.
The firm has 2 directors, namely Benjamin D., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 1 April 2016 and Benjamin D. has been with the company for the least time - from 1 April 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kathryn B. who worked with the the firm until 23 March 2023.
This company operates within the OL12 6BP postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1082614 . It is located at White Lees Farm, Shawfield Lane, Rochdale with a total of 1 cars.
| Office Address | White Lees Farm Shawfield Lane |
| Office Address2 | Norden |
| Town | Rochdale |
| Post code | OL12 6BP |
| Country of origin | United Kingdom |
| Registration Number | 06542155 |
| Date of Incorporation | Tue, 25th Mar 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2016
The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Benjamin D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin D.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 2 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathryn B.
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| P. & K. Brearley & Son | May 25, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 90 281 | 20 774 | 29 749 | 97 906 |
| Balance Sheet | ||||
| Cash Bank In Hand | 126 595 | 22 956 | 63 311 | |
| Current Assets | 152 242 | 26 284 | 95 521 | 156 212 |
| Debtors | 25 647 | 3 328 | 1 972 | |
| Net Assets Liabilities Including Pension Asset Liability | 90 281 | 20 774 | 29 749 | 97 906 |
| Tangible Fixed Assets | 124 979 | 103 175 | 83 467 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 300 | 300 | 300 | |
| Profit Loss Account Reserve | 89 981 | 20 474 | 138 | |
| Shareholder Funds | 90 281 | 20 774 | 29 749 | 97 906 |
| Other | ||||
| Creditors Due Within One Year | 166 058 | 93 685 | 136 739 | 158 612 |
| Net Current Assets Liabilities | -13 816 | -67 401 | -41 218 | -2 400 |
| Number Shares Allotted | 300 | 300 | 100 | |
| Par Value Share | 1 | 1 | ||
| Provisions For Liabilities Charges | 20 882 | 15 000 | 12 500 | 21 063 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Tangible Fixed Assets Cost Or Valuation | 295 594 | |||
| Tangible Fixed Assets Depreciation | 192 419 | 212 127 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 19 708 | |||
| Total Assets Less Current Liabilities | 111 163 | 35 774 | 42 249 | 118 969 |
| Fixed Assets | 124 979 | 103 175 | 83 467 | 121 369 |
| Value Shares Allotted | 300 | 300 | ||
| White Lees Farm | |
|---|---|
| Address | Shawfield Lane , Norden |
| City | Rochdale |
| Post code | OL12 6BP |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, August 2023 |
accounts | Free Download (7 pages) |
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