Pbh Surveys started in year 2015 as Private Limited Company with registration number 09413859. The Pbh Surveys company has been functioning successfully for 9 years now and its status is active. The firm's office is based in York at 4a Custance Walk. Postal code: YO23 1BX.
The company has 5 directors, namely Nathan S., Robert K. and Callum M. and others. Of them, Cecil B. has been with the company the longest, being appointed on 30 January 2015 and Nathan S. and Robert K. have been with the company for the least time - from 15 July 2019. As of 28 April 2024, there were 3 ex directors - Daniel C., Rikki M. and others listed below. There were no ex secretaries.
| Office Address | 4a Custance Walk |
| Town | York |
| Post code | YO23 1BX |
| Country of origin | United Kingdom |
| Registration Number | 09413859 |
| Date of Incorporation | Fri, 30th Jan 2015 |
| Industry | Other engineering activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 23 October 2017
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 30 January 2015
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Matthew C. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Y&Sb Limited that entered York, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Rikki M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Matthew C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Y&Sb Limited
4a Custance Walk, York, YO23 1BX, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09258443 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rikki M.
| Notified on | 6 April 2016 |
| Ceased on | 16 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 45 079 | 423 143 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 32 207 | 15 020 | 102 | 739 113 | 1 194 014 | 676 112 | ||
| Current Assets | 88 778 | 780 357 | 681 505 | 819 557 | 794 550 | 1 806 988 | 2 603 014 | 2 325 445 |
| Debtors | 29 827 | 694 837 | 532 885 | 819 455 | 794 550 | 1 067 875 | 1 409 000 | 1 149 333 |
| Net Assets Liabilities | 423 143 | 755 195 | 839 609 | 947 207 | 1 722 003 | 2 670 256 | 2 559 775 | |
| Other Debtors | 694 837 | 520 885 | 819 455 | 794 550 | 1 067 875 | 1 409 000 | 1 149 333 | |
| Property Plant Equipment | 186 926 | 170 794 | 480 101 | 417 280 | 389 737 | 348 965 | 371 205 | |
| Total Inventories | 53 313 | 133 600 | 500 000 | |||||
| Cash Bank In Hand | 58 951 | 32 207 | ||||||
| Stocks Inventory | 53 313 | |||||||
| Tangible Fixed Assets | 102 825 | 186 926 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 44 979 | 423 043 | ||||||
| Shareholder Funds | 45 079 | 423 143 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 28 445 | 78 725 | 135 473 | 194 073 | 254 525 | 314 977 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 53 386 | 117 225 | 213 688 | 374 668 | 549 391 | 747 104 | 928 819 | |
| Amounts Owed By Related Parties | 12 000 | |||||||
| Average Number Employees During Period | 40 | 42 | 47 | 51 | 51 | |||
| Bank Borrowings Overdrafts | 83 337 | 75 725 | ||||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 322 722 | 256 866 | 192 021 | 73 739 | ||||
| Creditors | 522 140 | 618 555 | 223 315 | 95 036 | 2 575 | 12 244 | 346 416 | |
| Dividends Paid On Shares | 446 110 | 432 008 | 410 445 | |||||
| Financial Commitments Other Than Capital Commitments | 73 755 | 9 672 | ||||||
| Fixed Assets | 186 926 | 711 245 | 926 211 | 849 288 | 800 182 | 698 958 | 660 746 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 9 672 | 315 400 | 226 613 | 26 281 | 16 712 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 28 445 | 50 280 | 56 748 | 58 600 | 60 452 | 60 452 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 63 839 | 96 463 | 166 206 | 182 027 | 197 713 | 200 776 | ||
| Intangible Assets | 540 446 | 446 110 | 432 008 | 410 445 | 349 993 | 289 541 | ||
| Intangible Assets Gross Cost | 568 891 | 524 835 | 567 481 | 604 518 | 604 518 | |||
| Investments Fixed Assets | 5 | |||||||
| Net Current Assets Liabilities | -56 546 | 258 217 | 62 950 | 180 613 | 231 955 | 967 396 | 2 023 542 | 1 979 029 |
| Other Creditors | 85 959 | 317 907 | 223 315 | 95 036 | 2 575 | 12 244 | 51 955 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 226 | 7 304 | 19 061 | |||||
| Other Disposals Property Plant Equipment | 6 597 | 7 471 | 29 291 | |||||
| Other Taxation Social Security Payable | 368 846 | 274 686 | 175 908 | 226 915 | 614 635 | 405 147 | 199 837 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||||
| Property Plant Equipment Gross Cost | 240 312 | 288 019 | 693 789 | 791 948 | 939 128 | 1 096 069 | 1 300 024 | |
| Provisions For Liabilities Balance Sheet Subtotal | 22 000 | 19 000 | 43 900 | 39 000 | 43 000 | 40 000 | 80 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 47 707 | 405 770 | 104 756 | 154 651 | 156 941 | 233 246 | ||
| Total Assets Less Current Liabilities | 46 279 | 445 143 | 774 195 | 1 106 824 | 1 081 243 | 1 767 578 | 2 722 500 | 2 639 775 |
| Total Increase Decrease From Revaluations Intangible Assets | -44 056 | 42 646 | ||||||
| Trade Creditors Trade Payables | 67 335 | 25 962 | 126 970 | 51 491 | 68 872 | 86 643 | 94 624 | |
| Advances Credits Directors | 1 850 | |||||||
| Employees Total | 42 | 40 | ||||||
| Creditors Due Within One Year | 145 324 | 522 140 | ||||||
| Number Shares Allotted | 24 | 24 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Provisions For Liabilities Charges | 1 200 | 22 000 | ||||||
| Share Capital Allotted Called Up Paid | 24 | 24 | ||||||
| Tangible Fixed Assets Additions | 122 493 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 117 819 | 240 312 | ||||||
| Tangible Fixed Assets Depreciation | 14 994 | 53 386 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 38 392 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-30 filed on: 30th, January 2024 |
confirmation statement | Free Download (6 pages) |
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