PBE EUROPE LIMITED

Active Maidenhead

Support activities for other mining and quarrying

52 employees website.com
Supply chain, manufacturing and commerce models Support activities for other mining and quarrying
P

PBE EUROPE LIMITED

Support activities for other mining and quarrying

Founded 20 Dec 2012 Active Maidenhead, England 52 employees website.com
Supply chain, manufacturing and commerce models Support activities for other mining and quarrying
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jan 2026 Next due 1 Jan 2027 8 months remaining
Net assets £4M £241K 2024 year on year
Total assets £10M £1M 2024 year on year
Total Liabilities £6M £887K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 5 Cordwallis Business Park Clivemont Road Maidenhead SL6 7BU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PBE EUROPE LIMITED (08337837), an active supply chain, manufacturing and commerce models company based in Maidenhead, England. Incorporated 20 Dec 2012. Support activities for other mining and quarrying. 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 (2014–2024)

Cash in Bank

£1.13M

Increased by £407.00k (+56%)

Net Assets

£3.80M

Decreased by £241.00k (-6%)

Total Liabilities

£5.73M

Decreased by £887.00k (-13%)

Turnover

£14.01M

Decreased by £2.76M (-16%)

Employees

52

Decreased by 6 (-10%)

Debt Ratio

60%

Decreased by 2 (-3%)

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)

Pbe Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Pbe Group Limited

United Kingdom

Active
Notified 11 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pbe Investors Limited

Ceased 31 Dec 2016

Ceased

Pbe Group Ltd.

Ceased 14 Apr 2021

Ceased

Pbe Netherlands B.v.

Ceased 11 Oct 2017

Ceased

Group Structure

Group Structure

PBE GROUP LTD united kingdom
PBE EUROPE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2026Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
13 Nov 2025OfficersTermination of Nigel Jonathon Hamway as director on 23 Oct 2025
31 Oct 2025OfficersAppointment of Mr David Michael Stibbs as director on 23 Oct 2025
24 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2024Confirmation StatementConfirmation statement made on 18 Dec 2024 with no updates
3 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

13 Nov 2025 Officers

Termination of Nigel Jonathon Hamway as director on 23 Oct 2025

31 Oct 2025 Officers

Appointment of Mr David Michael Stibbs as director on 23 Oct 2025

24 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with no updates

3 months ago on 3 Jan 2026

Termination of Nigel Jonathon Hamway as director on 23 Oct 2025

5 months ago on 13 Nov 2025

Appointment of Mr David Michael Stibbs as director on 23 Oct 2025

5 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 24 Jun 2025

Confirmation statement made on 18 Dec 2024 with no updates

1 years ago on 18 Dec 2024