NORTH PB GROUP LIMITED

Active St. Asaph

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NORTH PB GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 25 May 2005 Active St. Asaph, Wales 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PINACL HOLDINGS LIMITED 2 Apr 2015 — 19 Nov 2020
PERSEUS PINACL HOLDING LIMITED 25 May 2005 — 2 Apr 2015
Accounts Due 29 Jan 2026 4 months overdue
Confirmation Submitted 27 May 2025 Next due 8 Jun 2026 1 month remaining
Net assets £3M £0 2024 year on year
Total assets £4M £13K 2024 year on year
Total Liabilities £378K £13K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for NORTH PB GROUP LIMITED (05463704), an active company based in St. Asaph, Wales. Incorporated 25 May 2005. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£12.35k

Decreased by £31.45k (-72%)

Net Assets

£3.28M

Total Liabilities

£378.01k

Increased by £13.47k (+4%)

Turnover

£170.43k

Decreased by £49.67k (-23%)

Employees

N/A

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

North Sp Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

North Sp Limited

United Kingdom

Active
Notified 29 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert John Bardwell

Ceased 29 Mar 2019

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 SP GROUP LIMITED united kingdom
NORTH SP LIMITED united kingdom
NORTH PB GROUP LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Feb 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
3 Feb 2026ResolutionResolutions
3 Feb 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
27 May 2025Confirmation StatementConfirmation statement made on 25 May 2025 with updates
3 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Feb 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

3 Feb 2026 Resolution

Resolutions

3 Feb 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

27 May 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Feb 2026

Liquidation Voluntary Declaration Of Solvency

3 months ago on 3 Feb 2026

Resolutions

3 months ago on 3 Feb 2026

Liquidation Voluntary Appointment Of Liquidator

3 months ago on 3 Feb 2026

Confirmation statement made on 25 May 2025 with updates

11 months ago on 27 May 2025