PB LTD

Active London

Activities of head offices

0 employees website.com
Activities of head offices
P

PB LTD

Activities of head offices

Founded 13 Apr 1960 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

PARSONS BRINCKERHOFF LTD 1 Nov 2000 — 31 Mar 2003
PB KENNEDY & DONKIN LIMITED 5 Jan 1999 — 1 Nov 2000
KENNEDY & DONKIN LIMITED 15 Aug 1997 — 5 Jan 1999
RUST KENNEDY & DONKIN LIMITED 14 Nov 1994 — 15 Aug 1997
KENNEDY & DONKIN LIMITED 1 Apr 1993 — 14 Nov 1994
KENNEDY & DONKIN GROUP LIMITED 1 Dec 1986 — 1 Apr 1993
DOWNFIELD PROPERTIES LIMITED 13 Apr 1960 — 1 Dec 1986
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jul 2025 Next due 20 Jul 2026 2 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF England

Full company profile for PB LTD (00656314), an active company based in London, England. Incorporated 13 Apr 1960. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

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

2023
Dec Year End
2022
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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wsp European Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

WSP UK LIMITED united kingdom
PB LTD Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-06 with no updates
11 Mar 2025OfficersTermination of Karen Anne Sewell as director on 2025-03-06
11 Mar 2025OfficersAppointment of Hannah Frances Pilsworth as director on 2025-03-06
18 Dec 2024OfficersTermination of Mark William Naysmith as director on 2024-12-16
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-06 with no updates

11 Mar 2025 Officers

Termination of Karen Anne Sewell as director on 2025-03-06

11 Mar 2025 Officers

Appointment of Hannah Frances Pilsworth as director on 2025-03-06

18 Dec 2024 Officers

Termination of Mark William Naysmith as director on 2024-12-16

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 5 Sept 2025

Confirmation statement made on 2025-07-06 with no updates

9 months ago on 16 Jul 2025

Termination of Karen Anne Sewell as director on 2025-03-06

1 years ago on 11 Mar 2025

Appointment of Hannah Frances Pilsworth as director on 2025-03-06

1 years ago on 11 Mar 2025

Termination of Mark William Naysmith as director on 2024-12-16

1 years ago on 18 Dec 2024