Pcbl Limited
04716075 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · GROUP
- Next accounts due
- 2027-01-31 in 240 days
- Confirmation statement
- last made up 2025-07-15 · next due 2026-07-29
Registered office
Pearce House Brannam CrescentRoundswell Business Park
Barnstaple
Devon
Ex31 3td
Peer comparison
Compared against 2,294 UK companies in SIC 41100 (Development of building projects) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 |
|---|---|---|---|
| Profit & loss | |||
| Profit / loss |
£780,000
↑114.3%
|
£364,000
|
— |
| Balance sheet | |||
| Debtors |
£17,585
→0.0%
|
£17,585
|
— |
| Net assets |
£219,470
→0.0%
|
£219,470
|
— |
| Equity |
£219,470
→0.0%
|
£219,470
→0.0%
|
£219,470
|
| Other | |||
| Dividends paid | — |
£-4,000
|
— |
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 (9)
- Parsons, David Michael · Director appointed 2003-03-28
- Jeffs, Richard Claude · Director appointed 2003-03-28
- Knox, Paul Spencer · Director appointed 2003-03-28
- Bevan, Richard Andrew · Director appointed 2003-03-28 resigned 2021-10-27
- Lake, David Thomas · Director appointed 2003-03-28 resigned 2019-02-28
- Beattie, Robert Hayes · Director appointed 2003-03-28 resigned 2013-12-16
- Nicholls, Michael John · Director appointed 2003-03-28 resigned 2013-03-28
- London Law Services Limited · Corporate Nominee Director appointed 2003-03-28 resigned 2003-03-28
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 2003-03-28 resigned 2003-03-28
People with significant control (2)
-
Mr David Michael Parsons Ceased 2024-04-19Individual Psc · British · resident in England · born 5/1956 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Pcb Eot Limited ActiveCorporate Entity Psc · notified 2024-04-19Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (5)
All charges satisfied.
-
Legal charge SatisfiedHeld by Pearce Group LimitedCreated 2003-04-29 · satisfied 2005-04-23Great western house old station road barnstaple devon with title number DN246758.
-
Held by Lloyds Tsb Bank PLCCreated 2003-04-29 · satisfied 2023-11-07Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
-
Debenture deed SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2003-04-29 · satisfied 2023-11-07Fixed 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.
-
Legal charge SatisfiedHeld by Robert Hayes Beattie Richard Andrew Bevan Moira Josephine BevanCreated 2003-04-29 · satisfied 2005-05-17Great western house old station road barnstaple devon title number DN246758.
-
Mortgage deed SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2003-04-29 · satisfied 2019-03-04Great western house,old station rd,barnstaple,devon (f/hold and l/hold); dn 246758. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Recent filings (15)
- 2025-12-11 Group accounts AA Accounts
- 2025-07-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-23 Group accounts (paper) AA Accounts
- 2024-06-18 Capital return purchase own shares (paper) SH03 Capital
- 2024-05-16 Capital cancellation shares (paper) SH06 Capital
- 2024-05-16 Capital cancellation shares (paper) SH06 Capital
- 2024-04-19 Notification of a person with significant control PSC02 PSC
- 2024-04-19 Cessation of a person with significant control PSC07 PSC
- 2024-04-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-06 Capital return purchase own shares (paper) SH03 Capital
- 2024-03-06 Capital return purchase own shares (paper) SH03 Capital
- 2023-11-07 Mortgage satisfy charge full MR04 Mortgage
- 2023-11-07 Mortgage satisfy charge full MR04 Mortgage
- 2023-10-18 Group accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register