PB POWER LTD - Profile & Financials

Accounts Submitted 25 Jan 2023

Confirmation Statement Submitted 16 Jan 2023

Net assets £1.00 £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 19 resigned

Show resigned officers

						Status
Miles Lawrence Barnard	Director	British	England	59	1 Mar 2017	Active

Shareholders

Shareholders (1)


Parsons Brinckerhoff Limited	100.0%	1	Ordinary	4 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Parsons Brinckerhoff Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PARSONS BRINCKERHOFF LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WSP UK LIMITED united kingdom

PB POWER LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
6 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Apr 2023	Address	Move Registers To Sail Company With New Address	View(1 page)
17 Apr 2023	Address	Change Sail Address Company With New Address	View(1 page)