PB BIDCO LIMITED

08591732
Active United Kingdom

Business and domestic software development

3 employees website.com
Business and domestic software development
P

PB BIDCO LIMITED

08591732

Business and domestic software development

Founded 1 Jul 2013 Active United Kingdom 3 employees website.com
Business and domestic software development
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jul 2025 Next due 15 Jul 2026 16 days remaining
Net assets £83M £59M 2024 year on year
Total assets £88M £59M 2024 year on year
Total Liabilities £5M £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for PB BIDCO LIMITED (08591732), an active company based in United Kingdom. Incorporated 1 Jul 2013. Business and domestic software development. 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 medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.26M

Increased by £871.19k (+36%)

Net Assets

£83.09M

Increased by £59.35M (+250%)

Total Liabilities

£5.36M

Turnover

N/A

Employees

3

Debt Ratio

6%

Decreased by 12 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 41,624,709 Shares £41.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 202241,624,709£41.62m£1

Officers

Officers

1 active 2 resigned
Status
Brandon CrossDirectorAmericanUnited States4031 Mar 2023Active

Shareholders

Shareholders (1)

Pb Holdco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pb Midco Limited

United Kingdom

Active
Notified 6 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Oct 2022
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

ROPER UK, LTD united kingdom
ROPER NL1 UK LIMITED united kingdom
PB MIDCO LIMITED united kingdom
PB BIDCO LIMITED Current Company
QSC 1208 LIMITED united kingdom
CLINISYS GROUP LIMITED united kingdom
QSC 1209 LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Persons With Significant ControlChange to Pb Midco Limited as a person with significant control on 20 May 2026
15 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with no updates
4 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
21 May 2026 Persons With Significant Control

Change to Pb Midco Limited as a person with significant control on 20 May 2026

15 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to Pb Midco Limited as a person with significant control on 20 May 2026

1 months ago on 21 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 15 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025

Confirmation statement made on 1 Jul 2025 with no updates

12 months ago on 1 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Oct 2024