46 PILGRIM STREET LIMITED

Active Wallasey

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
4

46 PILGRIM STREET LIMITED

Other letting and operating of own or leased real estate

Founded 25 Apr 2012 Active Wallasey, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

BRABCO 1211 LIMITED 25 Apr 2012 — 26 Jul 2012
Accounts Submitted 1 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Apr 2026 Next due 9 May 2027 11 months remaining
Net assets £21K £3K 2025 year on year
Total assets £211K £2K 2025 year on year
Total Liabilities £190K £1K 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

255 Poulton Road Wallasey CH44 4BT

Full company profile for 46 PILGRIM STREET LIMITED (08044698), an active company based in Wallasey, United Kingdom. Incorporated 25 Apr 2012. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£21.42k

Increased by £3.21k (+18%)

Total Liabilities

£189.93k

Decreased by £1.10k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

90%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

1 active 2 resigned
Status
Hubbard, James RichardDirectorBritishEngland5224 Jul 2012Active

Shareholders

Shareholders (2)

Monica Hubbard
50.0%
James Richard Hubbard
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Monica Hubbard

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Richard Hubbard

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Monica Hubbard

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr James Richard Hubbard

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
1 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
19 Sept 2025Persons With Significant ControlChange to Mrs Monica Hubbard as a person with significant control on 19 Sept 2025
19 Sept 2025OfficersChange to director Mrs Monica Hubbard on 19 Sept 2025
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

1 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

19 Sept 2025 Persons With Significant Control

Change to Mrs Monica Hubbard as a person with significant control on 19 Sept 2025

19 Sept 2025 Officers

Change to director Mrs Monica Hubbard on 19 Sept 2025

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with no updates

3 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 1 Apr 2026

Change to Mrs Monica Hubbard as a person with significant control on 19 Sept 2025

8 months ago on 19 Sept 2025

Change to director Mrs Monica Hubbard on 19 Sept 2025

8 months ago on 19 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025