PBNEWCO1 LIMITED
15572061Hotels and similar accommodation
PBNEWCO1 LIMITED
Hotels and similar accommodation
Contact & Details
Contact
Registered Address
The Old Bakery 113 Queens Road Norwich Norfolk NR1 3PL England
Full company profile for PBNEWCO1 LIMITED (15572061), an active company based in Norwich, England. Incorporated 17 Mar 2024. Hotels and similar accommodation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Cash in Bank
£133.87k
Net Assets
£1.10M
Total Liabilities
£32.81k
Turnover
N/A
Employees
1
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Oct Year End | 2025 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bennett, Paul William | Director | British | England | 17 Mar 2024 | Active |
| Smith, Dean Edward | Secretary | Unknown | Unknown | 17 Mar 2024 | Active |
| Smith, Dean Edward | Director | British | England | 1 Nov 2025 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Pbinvescono1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ukhg Holdings Limited
Ceased 6 Jun 2025
The Uk Holiday Group Limited
Ceased 30 May 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fire escape on ground and first floor of 113 Queens Road, Norwich, (NR1 3PL) NORWICH | Freehold | - | 4 Jun 2025 |
The Old Bakery, 113 Queens Road, Norwich (NR1 3PL) NORWICH | Freehold | - | 4 Jun 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 19 Mar 2026 | Confirmation Statement | Confirmation statement made on 12 Mar 2026 with updates | |
| 6 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 4 Nov 2025 | Officers | Appointment of Mr Dean Edward Smith as director on 1 Nov 2025 | |
| 2 Jul 2025 | Accounts | Annual accounts made up to 31 Mar 2026 |
Annual accounts made up to 31 Oct 2025
Confirmation statement made on 12 Mar 2026 with updates
Annual accounts made up to 31 Mar 2025
Appointment of Mr Dean Edward Smith as director on 1 Nov 2025
Annual accounts made up to 31 Mar 2026
Recent Activity
Latest Activity
Annual accounts made up to 31 Oct 2025
2 months ago on 13 Apr 2026
Confirmation statement made on 12 Mar 2026 with updates
3 months ago on 19 Mar 2026
Annual accounts made up to 31 Mar 2025
7 months ago on 6 Nov 2025
Appointment of Mr Dean Edward Smith as director on 1 Nov 2025
7 months ago on 4 Nov 2025
Annual accounts made up to 31 Mar 2026
11 months ago on 2 Jul 2025