Ltd Facts The UK company register, as filed

Register entry · No. SC352198

PBE (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 5 Dec 2008

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £409,970.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Dec 2008 (17 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE COMPANY SECRETARY, EAST GATE ROYAL HIGHLAND CENTRE, INGLISTON, EDINBURGH, EH28 8NF

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PBE (HOLDINGS) LIMITED 12 Dec 2008 – now
    2. PRATT BROS EDINBURGH (HOLDINGS) LIMITED 10 Dec 2008 – 12 Dec 2008
    3. ANDSTRAT (NO.286) LIMITED 5 Dec 2008 – 10 Dec 2008

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £109,810 £409,970 1
31 Dec 2024 * not published not published £120,632 £320,826 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Kenneth John Hope · Director, named in the accounts to 31 Dec 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PBE (HOLDINGS) LIMITED still trading?

The register shows PBE (HOLDINGS) LIMITED as active.

What does PBE (HOLDINGS) LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was PBE (HOLDINGS) LIMITED set up?

It was incorporated on 5 December 2008.

When are PBE (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PBE (HOLDINGS) LIMITED's next confirmation statement due?

By 19 December 2026.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 07096187 BARCLAY MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 5 Dec 2009 96090 · Other service activities n.e.c.
  2. 07096496 THE BRIDGE FOR HEROES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 5 Dec 2009 96090 · Other service activities n.e.c.
  3. 07096042 ANOINTED APOSTOLIC CHURCH Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 4 Dec 2009 96090 · Other service activities n.e.c.
  4. 07095879 CYCLE ROUTE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 4 Dec 2009 96090 · Other service activities n.e.c.
  5. 07095333 DECIBEL FILMS LIMITED Active Private Limited Company Inc. 4 Dec 2009 96090 · Other service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
14 Sep 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 7 PDF ↓
8 Dec 2025 CS01 Confirmation statement, no changes, made up to 5 Dec 2025 3 PDF ↓
25 Aug 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 7 PDF ↓
9 Dec 2024 CS01 Confirmation statement, no changes, made up to 5 Dec 2024 3 PDF ↓
3 Sep 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 7 PDF ↓
12 Dec 2023 CS01 Confirmation statement, no changes, made up to 5 Dec 2023 3 PDF ↓
25 Aug 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 7 PDF ↓
12 Dec 2022 CS01 Confirmation statement, no changes, made up to 5 Dec 2022 3 PDF ↓
31 Aug 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 7 PDF ↓
11 Jan 2022 CS01 Confirmation statement, no changes, made up to 5 Dec 2021 3 PDF ↓
15 Sep 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 7 PDF ↓
5 Feb 2021 CS01 Confirmation statement, no changes, made up to 5 Dec 2020 3 PDF ↓
29 Sep 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 7 PDF ↓
11 Dec 2019 CS01 Confirmation statement, no changes, made up to 5 Dec 2019 3 PDF ↓
16 Aug 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 7 PDF ↓
13 Dec 2018 CS01 Confirmation statement, no changes, made up to 5 Dec 2018 3 PDF ↓
25 Sep 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 7 PDF ↓
14 Dec 2017 CS01 Confirmation statement, no changes, made up to 5 Dec 2017 3 PDF ↓
22 Sep 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 8 PDF ↓
14 Dec 2016 CS01 Confirmation statement, with changes, made up to 5 Dec 2016 5 PDF ↓
5 May 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 7 PDF ↓
14 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 5 Dec 2015 4 PDF ↓
6 Jul 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 7 PDF ↓
11 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 5 Dec 2014 4 PDF ↓
4 Jun 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 5 PDF ↓
31 Jan 2014 CH01 Director's details changed: Kenneth John Hope 2 PDF ↓
10 Dec 2013 AR01 Annual return company with made up date full list shareholders, made up to 5 Dec 2013 4 PDF ↓
11 Sep 2013 SH10 Capital variation of rights attached to shares 2 PDF ↓
11 Sep 2013 SH08 Capital name of class of shares 2 PDF ↓
11 Sep 2013 RESOLUTIONS Resolutions 1 PDF ↓
15 Aug 2013 SH06 Capital cancellation shares, 15 Aug 2013 6 PDF ↓
15 Aug 2013 RESOLUTIONS Resolutions 1 PDF ↓
15 Aug 2013 SH03 Capital return purchase own shares 3 PDF ↓
8 Aug 2013 TM02 Secretary left: Deborah Oldroyd 1 PDF ↓
8 Aug 2013 TM01 Director left: Deborah Oldroyd 1 PDF ↓
10 Jun 2013 AA Accounts (total exemption small), made up to 31 Dec 2012 6 PDF ↓
11 Jan 2013 SH03 Capital return purchase own shares 3 PDF ↓
24 Dec 2012 SH06 Capital cancellation shares, 24 Dec 2012 4 PDF ↓
24 Dec 2012 RESOLUTIONS Resolutions 1 PDF ↓
20 Dec 2012 AR01 Annual return company with made up date full list shareholders, made up to 5 Dec 2012 7 PDF ↓
11 Dec 2012 SH06 Capital cancellation shares, 11 Dec 2012 6 PDF ↓
5 Dec 2012 RESOLUTIONS Resolutions 1 PDF ↓
5 Dec 2012 SH03 Capital return purchase own shares 3 PDF ↓
5 Oct 2012 AA Accounts (total exemption small), made up to 31 Dec 2011 6 PDF ↓
30 Dec 2011 AR01 Annual return company with made up date full list shareholders, made up to 5 Dec 2011 7 PDF ↓
1 Apr 2011 AA Accounts (total exemption small), made up to 31 Dec 2010 5 PDF ↓
29 Dec 2010 AR01 Annual return company with made up date full list shareholders, made up to 5 Dec 2010 7 PDF ↓
15 Jun 2010 TM02 Secretary left: Andrew Taylor 1 PDF ↓
15 Jun 2010 TM01 Director left: Andrew Taylor 1 PDF ↓
10 May 2010 AA Accounts (total exemption small), made up to 31 Dec 2009 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House