PBE GROUP LTD
Other service activities n.e.c.
PBE GROUP LTD
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
Unit 5, Cordwallis Business Park Clivemont Road Maidenhead SL6 7BU England
Full company profile for PBE GROUP LTD (10752899), an active financial services company based in Maidenhead, England. Incorporated 3 May 2017. Other service activities n.e.c.. 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 (2017–2024)
Cash in Bank
£349.00k
Net Assets
-£2.90M
Total Liabilities
£42.60M
Turnover
N/A
Employees
7
Debt Ratio
107%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Sept 2021 | Debt Financing |
| Investor 2 | Sept 2021 | Debt Financing |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Michael Stibbs | Secretary | Unknown | Unknown | 26 Nov 2024 | Active |
| Peter Damian Joseph Ickeringill | Director | Australian | Australia | 17 Sept 2024 | Active |
| Robert James Champion De Crespigny | Director | Australian | Australia | 18 Dec 2017 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (2)
Robert James Champion De Crespigny
Australian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Melanie Grace Champion De Crespigny
Australian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Malcolm Keith Becker
Ceased 27 Nov 2024
Annabel Said
Ceased 27 Nov 2024
Eugene Warrington
Ceased 27 Nov 2024
Pbe Investors Limited
Ceased 21 Feb 2023
Emily Burgess
Ceased 31 Jul 2023
Pbe Investors Limited
Ceased 3 May 2017
Marie Louise Zammit
Ceased 27 Nov 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Officers | Termination of Nigel Jonathon Hamway as director on 26 Mar 2026 | |
| 24 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 4 May 2025 | Confirmation Statement | Confirmation statement made on 2 May 2025 with no updates | |
| 21 Mar 2025 | Persons With Significant Control | Change to Mrs Melanie Grace Champion De Crespigny as a person with significant control on 27 Jan 2025 | |
| 21 Mar 2025 | Persons With Significant Control | Change to Mr Robert James Champion De Crespigny as a person with significant control on 27 Jan 2025 |
Termination of Nigel Jonathon Hamway as director on 26 Mar 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 2 May 2025 with no updates
Change to Mrs Melanie Grace Champion De Crespigny as a person with significant control on 27 Jan 2025
Change to Mr Robert James Champion De Crespigny as a person with significant control on 27 Jan 2025
Recent Activity
Latest Activity
Termination of Nigel Jonathon Hamway as director on 26 Mar 2026
1 weeks ago on 20 Apr 2026
Annual accounts made up to 31 Dec 2024
10 months ago on 24 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
11 months ago on 4 May 2025
Change to Mrs Melanie Grace Champion De Crespigny as a person with significant control on 27 Jan 2025
1 years ago on 21 Mar 2025
Change to Mr Robert James Champion De Crespigny as a person with significant control on 27 Jan 2025
1 years ago on 21 Mar 2025