Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
PMBS HOLDING LIMITED
Active- 09216487Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Mbse Lakeside Road, Colnbrook, Slough, Berkshire SL3 0EL
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/10/2025View PDF (2 pages)
Notification of Richard Joseph Nelson as a person with significant control on 2025-09-30
- 08/10/2025View PDF (1 pages)
Cessation of Michael David Hackman as a person with significant control on 2025-09-30
- 30/09/2025View PDF (5 pages)
Confirmation statement made on 2025-09-30 with updates
- 26/09/2025View PDF (44 pages)
Group of companies' accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 30/09/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures PMBS HOLDING LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-3.35M2024
-76.06%vs 20232023: £-1.90M
Total Liabilities
£13.78M2024
No changevs 20232023: £13.78M
Employees
42024
0vs 20232023: 4
Of the 2 measures with an earlier filing to compare against, 1 fell and 1 was unchanged. Net assets moved furthest, down 76.06% on 2023. See the full financial analysis for PMBS HOLDING LIMITED.
The full financial record
Three ways through PMBS HOLDING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
3 measuresThree-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2024.Plot the figures5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/04/2017–05/02/2025 | 47 | |
| Director | 16/09/2014–24/04/2017 | 32 | |
| Director | 31/07/2019–30/06/2024 | 8 | |
| Director | 12/09/2014–Present | 11 | |
| Director | 26/04/2017–Present | 10 | |
| Director | 12/09/2014–31/07/2019 | 1 | |
| Director | 12/09/2014–07/12/2016 | 1 | |
| Director | 05/02/2025–Present | 15 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/09/2016–31/07/2019 | 0 | |
| 31/07/2019–30/09/2025 | 0 | |
| 31/07/2019–Present | 0 | |
| 30/09/2025–Present | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12 Since 14/09/2023
- Last 12 months
- 4 -2 vs the year before
- Most recent filing
- 09/10/2025 11 months ago
What changed in the last year
- Officer changes (2)Latest 09/10/2025
- Confirmation statementLatest 30/09/2025
- Accounts filedLatest 26/09/2025
Filing timeline
- 09/10/2025View PDF (2 pages)
Notification of Richard Joseph Nelson as a person with significant control on 2025-09-30
- 08/10/2025View PDF (1 pages)
Cessation of Michael David Hackman as a person with significant control on 2025-09-30
- 30/09/2025View PDF (5 pages)
Confirmation statement made on 2025-09-30 with updates
- 26/09/2025View PDF (44 pages)
Group of companies' accounts made up to 2024-12-31
- 12/02/2025View PDF (1 pages)
Termination of appointment of Paul William Martin Golding as a director on 2025-02-05
- 12/02/2025View PDF (2 pages)
Appointment of Mr David Macpherson Conway as a director on 2025-02-05
- 17/12/2024View PDF (41 pages)
Group of companies' accounts made up to 2023-12-31
- 02/10/2024View PDF (3 pages)
Confirmation statement made on 2024-09-12 with no updates
- 02/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-01 with no updates
- 01/10/2024View PDF (1 pages)
Termination of appointment of Kristopher Scott Anderson as a director on 2024-06-30
- 29/09/2023View PDF (40 pages)
Group of companies' accounts made up to 2022-12-31
- 14/09/2023View PDF (3 pages)
Confirmation statement made on 2023-09-12 with no updates
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to PMBS HOLDING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
RENDLESHAM PARK PROPERTIES LIMITED
Active5 Eton House, School Lane, Egham, Surrey TW20 9GE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
- Incorporated
- 17/10/2013
- Employees
- 4
MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 02816707
- Incorporated
- 11/05/1993
- Employees
- 4
About PMBS HOLDING LIMITED
A short description of the company, written from its Companies House record.
PMBS HOLDING LIMITED is a private limited company registered in the United Kingdom, based in Mbse Lakeside Road, Colnbrook, Slough, Berkshire SL3 0EL. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 12 years.
The register currently records it as active. Its 2024 accounts report net assets of £-3.35M and 4 employees.
PMBS HOLDING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PMBS HOLDING LIMITED do?
Companies House records PMBS HOLDING LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is PMBS HOLDING LIMITED still active?
PMBS HOLDING LIMITED is recorded as active on the Companies House register, and has been on it since 12/09/2014.
What are PMBS HOLDING LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £-3.35M and total liabilities of £13.78M.
When did PMBS HOLDING LIMITED last file with Companies House?
The most recent document on the record is dated 09/10/2025: Notification of Richard Joseph Nelson as a person with significant control on 2025-09-30, 11 months ago.
When are PMBS HOLDING LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs PMBS HOLDING LIMITED?
Companies House lists 8 officers (3 currently in post) and 4 people with significant control (2 current).