PIB (LEGACY EB) LIMITED

Active Retford

Non-life insurance

0 employees website.com
Non-life insurance
P

PIB (LEGACY EB) LIMITED

Non-life insurance

Founded 5 Aug 2016 Active Retford, England 0 employees website.com
Non-life insurance

Previous Company Names

PIB (EMPLOYEE BENEFITS) LIMITED 5 Aug 2016 — 21 Dec 2018
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Aug 2025 Next due 18 Aug 2026 3 months remaining
Net assets £-1M £0 2024 year on year
Total assets £18M £7M 2024 year on year
Total Liabilities £20M £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England

Full company profile for PIB (LEGACY EB) LIMITED (10315612), an active company based in Retford, England. Incorporated 5 Aug 2016. Non-life insurance. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£5.53k

Increased by £2.30k (+71%)

Net Assets

-£1.33M

Total Liabilities

£19.58M

Increased by £6.55M (+50%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

Decreased by 4 (-4%)

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

1 active 2 resigned
Status
Carl Lloyd McmillanDirectorBritishUnited Kingdom5113 Jan 2022Active

Shareholders

Shareholders (1)

Pib Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pib Group Limited

United Kingdom

Active
Notified 5 Aug 2016
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

PIB GROUP LIMITED united kingdom
PIB (LEGACY EB) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Gavin Matthew Perkins as director on 2026-03-31
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
14 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Aug 2025AccountsAnnual accounts filed
31 Mar 2026 Officers

Termination of Gavin Matthew Perkins as director on 2026-03-31

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

14 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Gavin Matthew Perkins as director on 2026-03-31

3 weeks ago on 31 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 14 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 14 Aug 2025

Annual accounts filed

8 months ago on 14 Aug 2025