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Pmlb Limited

01091892

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Vineyard Path, London, SW14 8EL
Incorporated 23/01/1973

Previously known as

Frendcastle Limited · until 27/09/1995

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

02/01/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Martine Yannick Banks

director · Since 09/04/1992

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 84

Mr Peter Maurice Lister Banks

director · Since 09/04/1992

DIRECTOR/ENGINEER

BRITISH · UNITED KINGDOM · Age 90

Also on 1 other board

Mrs Alexa Jane Bailey

director · Since 02/12/2013

PHOTOGRAPHER

BRITISH · ENGLAND · Age 59

Mr Seymour Peter Maurice Banks

director · Since 22/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Ms Alexa Jane Bailey

secretary · Since 14/11/2024

Peter Maurice Lister Banks

director

British · United Kingdom · Age 90

Martine Yannick Banks

director

Belgian · United Kingdom · Age 84

Alexa Jane Bailey

director · Since 02/12/2013

British · England · Age 59

Seymour Peter Maurice Banks

director · Since 22/01/2021

British · United Kingdom · Age 60

Alexa Jane Bailey

secretary · Since 14/11/2024

Former

John James Shepherd Marston

director · Resigned 13/05/2004

John Norman Scott

director · Resigned 08/07/2005

William Grenfell Bailey

director · Resigned 02/12/2013

Matthew Dorset Rockel

director · Resigned 02/12/2013

Seymour Peter Maurice Banks

director · Resigned 05/09/2014

Caroline Margaret Cole

secretary · Resigned 14/11/2024

Persons with Significant Control

Mr Peter Maurice Lister Banks

25–50% shares
25–50% votes

British · England · Age 90

45, Vineyard Path, London, SW14 8EL

Notified 08/04/2017

Mrs Yannick Martine Banks

25–50% shares
25–50% votes

Belgian · United Kingdom · Age 84

20, Mortlake High Street, London, SW13 8JN

Notified 12/03/2025

Mr Seymour Peter Maurice Banks

25–50% shares

British · England · Age 60

45, Vineyard Path, London, SW14 8EL

Notified 12/03/2025

Ms Alexa Jane Bailey

25–50% shares

British · England · Age 59

45, Vineyard Path, London, SW14 8EL

Notified 12/03/2025

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 12/05/1985Registered 23/05/1985

Change History

officer appointed → BAILEY, Alexa Jane
2026-08-20
officer appointed → BAILEY, Alexa Jane
2026-08-20
officer appointed → BANKS, Martine Yannick
2026-08-20
officer appointed → BANKS, Peter Maurice Lister
2026-08-20
officer appointed → BANKS, Seymour Peter Maurice
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 45 Vineyard Path
2026-08-20

45 VINEYARD PATH

post town → London
2026-08-20

LONDON

CompanyRankvs 4768+ SIC 68209 peers
85

Financial strength85th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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4768Pmlb Limited
85
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£267k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£251k

Working capital

Current Assets

£353k

Current Liabilities

£103k

Fixed Assets

£23k

3avg. employees

Balance Sheet

Assets less current liabilities£274k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20253.44-£83k
20244.86—

Derived from filed accounts. Not audited figures.