NORTH PB LIMITED

Active St. Asaph

Wired telecommunications activities

197 employees website.com
Information technology, telecommunications and data Wired telecommunications activitiesWireless telecommunications activities +2
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NORTH PB LIMITED

Wired telecommunications activities

Founded 31 Aug 2004 Active St. Asaph, Wales 197 employees website.com
Information technology, telecommunications and data Wired telecommunications activitiesWireless telecommunications activitiesOther telecommunications activitiesSecurity systems service activities

Previous Company Names

PINACL SOLUTIONS UK LTD. 31 Aug 2004 — 19 Nov 2020
Accounts Submitted 2 Feb 2026 Next due 29 Jan 2027 9 months remaining
Confirmation Submitted 6 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £5M £2M 2025 year on year
Total assets £36M £24M 2025 year on year
Total Liabilities £31M £22M 2025 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

North House St. Asaph Business Park St. Asaph LL17 0JG Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORTH PB LIMITED (05217343), an active information technology, telecommunications and data company based in St. Asaph, Wales. Incorporated 31 Aug 2004. Wired telecommunications activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£6.40M

Increased by £5.43M (+561%)

Net Assets

£4.61M

Increased by £1.89M (+70%)

Total Liabilities

£31.40M

Increased by £21.92M (+231%)

Turnover

£30.43M

Increased by £5.39M (+22%)

Employees

197

Increased by 124 (+170%)

Debt Ratio

87%

Increased by 9 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 (2)

Perth Bidco Limited
100.0%
1
North Pb Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Perth Bidco Limited

United Kingdom

Active
Notified 31 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

North Pb Group Limited

Ceased 31 Jan 2025

Ceased

Group Structure

Group Structure

LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE EP LLP united kingdom
PERTH TOPCO LIMITED united kingdom
PERTH MIDCO LIMITED united kingdom
PERTH HOLDCO LIMITED united kingdom
PERTH BIDCO LIMITED united kingdom
NORTH PB LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 57, Ffordd William Morgan, St Asaph Business Park, St Asaph (LL17 0JG) DENBIGHSHIRE
Leasehold-14 May 2025
Unit 57, Ffordd William Morgan, St Asaph Business Park, St Asaph (LL17 0JG)
Leasehold
Added 14 May 2025
District DENBIGHSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with updates
2 Feb 2026AccountsAnnual accounts made up to 29 Apr 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with updates
11 Mar 2025Persons With Significant ControlCessation of North Pb Group Limited as a person with significant control on 31 Jan 2025
11 Mar 2025Persons With Significant ControlPerth Bidco Limited notified as a person with significant control
6 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with updates

2 Feb 2026 Accounts

Annual accounts made up to 29 Apr 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with updates

11 Mar 2025 Persons With Significant Control

Cessation of North Pb Group Limited as a person with significant control on 31 Jan 2025

11 Mar 2025 Persons With Significant Control

Perth Bidco Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with updates

1 months ago on 6 Mar 2026

Annual accounts made up to 29 Apr 2025

2 months ago on 2 Feb 2026

Confirmation statement made on 26 Feb 2025 with updates

1 years ago on 11 Mar 2025

Cessation of North Pb Group Limited as a person with significant control on 31 Jan 2025

1 years ago on 11 Mar 2025

Perth Bidco Limited notified as a person with significant control

1 years ago on 11 Mar 2025