PB HOLDCO LIMITED

08599277
Dissolved Birmingham

Business and domestic software development

4 employees website.com
Business and domestic software development
P

PB HOLDCO LIMITED

08599277

Business and domestic software development

Founded 5 Jul 2013 Dissolved Birmingham, United Kingdom 4 employees website.com
Business and domestic software development
Accounts Submitted 3 Oct 2023
Confirmation Submitted 3 Jul 2023 Next due 15 Jul 2024 24 months overdue
Net assets £0 £42M 2022 year on year
Total assets £0 £114M 2022 year on year
Total Liabilities £0 £73M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

Full company profile for PB HOLDCO LIMITED (08599277), a dissolved company based in Birmingham, United Kingdom. Incorporated 5 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 2022
Type full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £41.62M (-100%)

Total Liabilities

N/A

Decreased by £72.67M (-100%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Decreased by 64 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
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
21 Apr 202241,624,709£41.62m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pb Midco Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2024GazetteGazette Dissolved Voluntary
30 Nov 2023OfficersChange to director Mr John Kenneth Stipancich on 30 Nov 2023
30 Nov 2023OfficersChange to director Mr Jason Phillip Conley on 30 Nov 2023
31 Oct 2023GazetteGazette Notice Voluntary
19 Oct 2023DissolutionDissolution Application Strike Off Company
16 Jan 2024 Gazette

Gazette Dissolved Voluntary

30 Nov 2023 Officers

Change to director Mr John Kenneth Stipancich on 30 Nov 2023

30 Nov 2023 Officers

Change to director Mr Jason Phillip Conley on 30 Nov 2023

31 Oct 2023 Gazette

Gazette Notice Voluntary

19 Oct 2023 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 16 Jan 2024

Change to director Mr John Kenneth Stipancich on 30 Nov 2023

2 years ago on 30 Nov 2023

Change to director Mr Jason Phillip Conley on 30 Nov 2023

2 years ago on 30 Nov 2023

Gazette Notice Voluntary

2 years ago on 31 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 19 Oct 2023