PBINVESCONO1 LIMITED

15093453
Active Norwich

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PBINVESCONO1 LIMITED

15093453

Activities of other holding companies n.e.c.

Founded 24 Aug 2023 Active Norwich, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 May 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 25 Sept 2025 Next due 6 Sept 2026 2 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Bakery 113 Queens Road Norwich Norfolk NR1 3PL England

Full company profile for PBINVESCONO1 LIMITED (15093453), an active company based in Norwich, England. Incorporated 24 Aug 2023. Activities of other holding companies n.e.c.. 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

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

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1,099,999 Shares £1.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 20251,099,999£1.10m£1

Officers

Officers

3 active
Status
Bennett, Paul WilliamDirectorBritishEngland6524 Aug 2023Active
Smith, Dean EdwardSecretaryUnknownUnknown24 Aug 2023Active
Smith, Dean EdwardDirectorBritishEngland361 Nov 2025Active

Shareholders

Shareholders (1)

Paul William Bennett
100.0%
1,100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul William Bennett

British

Active
Notified 24 Aug 2023
Residence England
DOB July 1960
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

PBINVESCONO1 LIMITED Current Company
PBNEWCO1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AccountsAnnual accounts made up to 31 Oct 2025
4 Nov 2025OfficersAppointment of Mr Dean Edward Smith as director on 1 Nov 2025
25 Sept 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with updates
10 Jun 2025CapitalAllotment of shares (GBP 1,100,000) on 6 Jun 2025
25 Apr 2025AccountsAnnual accounts made up to 31 Oct 2024
20 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

4 Nov 2025 Officers

Appointment of Mr Dean Edward Smith as director on 1 Nov 2025

25 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with updates

10 Jun 2025 Capital

Allotment of shares (GBP 1,100,000) on 6 Jun 2025

25 Apr 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

4 weeks ago on 20 May 2026

Appointment of Mr Dean Edward Smith as director on 1 Nov 2025

7 months ago on 4 Nov 2025

Confirmation statement made on 23 Aug 2025 with updates

8 months ago on 25 Sept 2025

Allotment of shares (GBP 1,100,000) on 6 Jun 2025

1 years ago on 10 Jun 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 25 Apr 2025