PBE GROUP LTD
10752899Other service activities n.e.c.
PBE GROUP LTD
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
Unit 5, Cordwallis Business Park Clivemont Road Maidenhead SL6 7BU England
Full company profile for PBE GROUP LTD (10752899), an active financial services company based in Maidenhead, England. Incorporated 3 May 2017. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£349.00k
Net Assets
-£2.90M
Total Liabilities
£42.60M
Turnover
N/A
Employees
7
Debt Ratio
107%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Sept 2021 | Debt Financing |
| Investor 2 | Sept 2021 | Debt Financing |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Champion De Crespigny, Robert James | Director | Australian | Australia | 18 Dec 2017 | Active |
| Champion De Crespigny, Stuart James | Director | Australian | England | 3 May 2017 | Active |
| Ickeringill, Peter Damian Joseph | Director | Australian | Australia | 17 Sept 2024 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (3)
Robert James Champion De Crespigny
Australian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Melanie Grace Champion De Crespigny
Australian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Robert James Champion De Crespigny
Australian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Pbe Investors Limited
Ceased 21 Feb 2023
Annabel Said
Ceased 27 Nov 2024
Emily Burgess
Ceased 31 Jul 2023
Pbe Investors Limited
Ceased 3 May 2017
Eugene Warrington
Ceased 27 Nov 2024
Malcolm Keith Becker
Ceased 27 Nov 2024
Marie Louise Zammit
Ceased 27 Nov 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 2 May 2026 with no updates | |
| 29 Apr 2026 | Officers | Appointment of Mr Christopher Sean Ashworth as director on 26 Mar 2026 | |
| 20 Apr 2026 | Officers | Termination of Nigel Jonathon Hamway as director on 26 Mar 2026 | |
| 24 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 May 2025 | Confirmation Statement | Confirmation statement made on 2 May 2025 with no updates |
Confirmation statement made on 2 May 2026 with no updates
Appointment of Mr Christopher Sean Ashworth as director on 26 Mar 2026
Termination of Nigel Jonathon Hamway as director on 26 Mar 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 2 May 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2 May 2026 with no updates
1 months ago on 5 May 2026
Appointment of Mr Christopher Sean Ashworth as director on 26 Mar 2026
1 months ago on 29 Apr 2026
Termination of Nigel Jonathon Hamway as director on 26 Mar 2026
2 months ago on 20 Apr 2026
Annual accounts made up to 31 Dec 2024
1 years ago on 24 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
1 years ago on 4 May 2025