Pilbeam Holdings Limited SOUTHWICK


Founded in 2008, Pilbeam Holdings, classified under reg no. 06569464 is an active company. Currently registered at 81 Underdown Road BN42 4HA, Southwick the company has been in the business for sixteen years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has 3 directors, namely Alan C., Andrew A. and Simon P.. Of them, Simon P. has been with the company the longest, being appointed on 17 April 2008 and Alan C. has been with the company for the least time - from 8 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pilbeam Holdings Limited Address / Contact

Office Address 81 Underdown Road
Town Southwick
Post code BN42 4HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06569464
Date of Incorporation Thu, 17th Apr 2008
Industry Activities of head offices
End of financial Year 28th February
Company age 16 years old
Account next due date Sat, 30th Nov 2024 (204 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Alan C.

Position: Director

Appointed: 08 June 2022

Andrew A.

Position: Director

Appointed: 01 December 2010

Simon P.

Position: Director

Appointed: 17 April 2008

George P.

Position: Director

Appointed: 13 July 2009

Resigned: 31 December 2013

Scott G.

Position: Director

Appointed: 13 July 2009

Resigned: 11 March 2022

Iain B.

Position: Secretary

Appointed: 05 January 2009

Resigned: 27 January 2017

Susan A.

Position: Secretary

Appointed: 26 August 2008

Resigned: 08 December 2008

Peter S.

Position: Secretary

Appointed: 17 April 2008

Resigned: 26 August 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Simon P. This PSC has significiant influence or control over the company,.

Simon P.

Notified on 7 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand290 27136 014
Current Assets803 623343 186
Debtors513 352307 172
Net Assets Liabilities743 178383 794
Other Debtors3 0314 563
Property Plant Equipment43 86146 470
Other
Accrued Liabilities Deferred Income8 6515 459
Accumulated Depreciation Impairment Property Plant Equipment135 058151 680
Amounts Owed By Group Undertakings441 573245 406
Average Number Employees During Period1614
Corporation Tax Recoverable35 13635 576
Creditors102 37552 393
Fixed Assets44 01296 620
Future Minimum Lease Payments Under Non-cancellable Operating Leases145 596113 096
Increase From Depreciation Charge For Year Property Plant Equipment 16 622
Investments Fixed Assets15150 150
Investments In Group Undertakings Participating Interests15150 150
Net Current Assets Liabilities701 248290 793
Other Creditors6 70312 889
Other Taxation Social Security Payable86 48127 155
Percentage Class Share Held In Subsidiary 100
Prepayments Accrued Income33 61221 627
Property Plant Equipment Gross Cost178 919198 150
Provisions For Liabilities Balance Sheet Subtotal2 0823 619
Total Additions Including From Business Combinations Property Plant Equipment 19 231
Total Assets Less Current Liabilities745 260387 413
Trade Creditors Trade Payables5406 890

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 18th, July 2023
Free Download (11 pages)

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