Pmb Fruit (2) Limited
02468908 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-02-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-24 in 111 days
- Confirmation statement
- last made up 2024-12-30 · next due 2026-01-13143 days overdue
Registered office
1st Floor, 21Station Road
Watford
Herts
Wd17 1ap
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Jun 2022 | Jun 2021 | Jun 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£191,614
↓68.0%
|
£598,334
↓53.6%
|
£1,290,527
↑18.2%
|
£1,091,672
↑23.3%
|
£885,702
|
| Cash |
£64,681
↓82.9%
|
£378,072
↓37.0%
|
£599,731
↑62.4%
|
£369,200
↑1.2%
|
£364,890
|
| Debtors |
£126,933
↓42.4%
|
£220,262
↓66.9%
|
£665,512
↓4.2%
|
£694,502
↑39.4%
|
£498,095
|
| Net current assets |
£190,043
↓52.2%
|
£397,870
↑156.7%
|
£154,982
↓26.9%
|
£212,124
↑111.4%
|
£100,340
|
| Equity |
£190,043
↓52.4%
|
£399,230
↑144.1%
|
£163,531
↓26.4%
|
£222,105
↑97.2%
|
£112,648
|
| Other | |||||
| Average employees |
2
↓66.7%
|
6
→0.0%
|
6
→0.0%
|
6
↓14.3%
|
7
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Pember, Kevin · Director appointed 2000-06-26
- Brooks, Dorothy Jane Weston · Secretary
- Brooks, Philip Malcolm · Director
- Arippol, Edwin · Director resigned 1995-02-07
People with significant control (2)
-
Mr Philip Malcolm Brooks ActiveIndividual Psc · British · resident in England · born 7/1957 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Kevin Pember ActiveIndividual Psc · British · resident in England · born 8/1963 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
All charges satisfied.
-
Letter of charge SatisfiedHeld by Barclays Bank PLCCreated 1991-02-15 · satisfied 2023-07-07All moneys now or at any time hereafter standing to the credit of any account(s) of the company.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 1990-06-27 · satisfied 2023-07-07Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-11-03 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-11-03 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2025-11-03 Resolution (paper) RESOLUTIONS Resolution
- 2025-11-03 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
- 2025-09-19 Total-exemption-full accounts AA Accounts
- 2024-12-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-28 Total-exemption-full accounts AA Accounts
- 2024-06-26 Change account reference date company previous shortened AA01 Accounts
- 2024-02-21 Change registered office address company with date old address new address AD01 Address
- 2024-02-21 Change account reference date company previous extended AA01 Accounts
- 2024-02-21 Change registered office address company with date old address new address AD01 Address
- 2023-12-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-07 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2023-07-07 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2023-07-03 Certificate change of name company CERTNM Change of name
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register