PANGBOURNE BEAVER PROPERTIES LIMITED

09010410
Active Reading

Other letting and operating of own or leased real estate

4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
P

PANGBOURNE BEAVER PROPERTIES LIMITED

09010410

Other letting and operating of own or leased real estate

Founded 24 Apr 2014 Active Reading, United Kingdom 4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate

Previous Company Names

PBI 3 LIMITED 24 Apr 2014 — 30 Jul 2014
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 11 days remaining
Confirmation Submitted 29 Apr 2026 Next due 8 May 2027 10 months remaining
Net assets £8M £69K 2024 year on year
Total assets £8M £67K 2024 year on year
Total Liabilities £121K £2K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 London Street Reading Berkshire RG1 4QW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PANGBOURNE BEAVER PROPERTIES LIMITED (09010410), an active property, infrastructure and construction company based in Reading, United Kingdom. Incorporated 24 Apr 2014. 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 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 11 days remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.26M

Decreased by £304.58k (-12%)

Net Assets

£7.62M

Decreased by £69.35k (-1%)

Total Liabilities

£121.31k

Increased by £1.98k (+2%)

Turnover

N/A

Employees

4

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 201498£98£1

Officers

Officers

2 active 1 resigned
Status
Seymour, Philip Richard HenryDirectorBritishUnited Kingdom7724 Apr 2014Active
Vandersteen, Susan ElizabethDirectorBritishUnited Kingdom6124 Apr 2014Active

Shareholders

Shareholders (1)

Susan Elizabeth Vandersteen And Philip Richard Henry Seymour (as Trustees Of The Beaver Trust)
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Philip Henry Seymour

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Susan Elizabeth Vandersteen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Susan Elizabeth Vandersteen

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Anthony James Prevett

Ceased 25 Jan 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

10 freehold 10 total
AddressTenurePrice PaidDate Added
Land lying to the north of Reading Road, Pangbourne, Reading (RG8 7LR) WEST BERKSHIRE
Freehold-13 May 2020
LAND ON THE NORTH SIDE OF Reading Road, Pangbourne, Reading WEST BERKSHIRE
Freehold-30 Nov 2018
16-17 Shepard Place, Pangbourne, Reading (RG8 7GB) WEST BERKSHIRE
Freehold£220,00026 Feb 2018
21 Reading Road, Pangbourne, Reading (RG8 7LR) WEST BERKSHIRE
Freehold£235,00019 Jun 2017
The Nursery, Newtown, Upper Basildon, Reading (RG8 8JG) WEST BERKSHIRE
Freehold£350,00015 Sept 2016
Land lying to the north of Reading Road, Pangbourne, Reading (RG8 7LR)
Freehold
Added 13 May 2020
District WEST BERKSHIRE
LAND ON THE NORTH SIDE OF Reading Road, Pangbourne, Reading
Freehold
Added 30 Nov 2018
District WEST BERKSHIRE
16-17 Shepard Place, Pangbourne, Reading (RG8 7GB)
Freehold £220,000
Added 26 Feb 2018
District WEST BERKSHIRE
21 Reading Road, Pangbourne, Reading (RG8 7LR)
Freehold £235,000
Added 19 Jun 2017
District WEST BERKSHIRE
The Nursery, Newtown, Upper Basildon, Reading (RG8 8JG)
Freehold £350,000
Added 15 Sept 2016
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with updates
12 Feb 2026OfficersTermination of Anthony James Prevett as director on 25 Jan 2026
12 Feb 2026Persons With Significant ControlCessation of Anthony James Prevett as a person with significant control on 25 Jan 2026
24 Nov 2025MiscellaneousReplacement filing of PSC01 for Susan Elizabeth Vandersteen
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
29 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with updates

12 Feb 2026 Officers

Termination of Anthony James Prevett as director on 25 Jan 2026

12 Feb 2026 Persons With Significant Control

Cessation of Anthony James Prevett as a person with significant control on 25 Jan 2026

24 Nov 2025 Miscellaneous

Replacement filing of PSC01 for Susan Elizabeth Vandersteen

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with updates

1 months ago on 29 Apr 2026

Termination of Anthony James Prevett as director on 25 Jan 2026

4 months ago on 12 Feb 2026

Cessation of Anthony James Prevett as a person with significant control on 25 Jan 2026

4 months ago on 12 Feb 2026

Replacement filing of PSC01 for Susan Elizabeth Vandersteen

6 months ago on 24 Nov 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 26 Jun 2025