Back to search

Pb Company Secretary Limited

05511314

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Castle Business Village, Station Road, Hampton, TW12 2BX
Incorporated 18/07/2005

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ash Sharif

director · Since 01/09/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 19 other boards

Mr Gareth Peter Rees

director · Since 05/09/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 1 other board

Ash Sharif

director · Since 01/09/2006

British · United Kingdom · Age 63

Gareth Peter Rees

director · Since 05/09/2007

British · England · Age 69

Former

Ash Sharif

director · Resigned 01/08/2005

Catherine Essilfie Conduah

director · Resigned 13/10/2006

Roger John Clement

secretary · Resigned 28/11/2021

Roger John Clement

director · Resigned 28/11/2021

Persons with Significant Control

Mr Ash Sharif

Significant control

British · England · Age 63

2 Castle Business Village, Hampton, TW12 2BX

Notified 24/07/2016

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 2 Castle Business Village
2026-08-24

2 CASTLE BUSINESS VILLAGE

post town → Hampton
2026-08-24

HAMPTON

officer appointed → REES, Gareth Peter
2026-08-24
officer appointed → SHARIF, Ash
2026-08-24

CompanyRankvs 119279+ SIC 82990 peers
37

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House