P & B Investment Holdings Limited
- Company number
- 01097491
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Feb 1973
- Nature of business
- Activities of head offices
Registered office
Previous names
- P. & B. Investment Holdings (Grimsby) Limited (until 16 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUXFORD, Helen Patricia | Secretary | - | 3 Nov 2008 |
| HUXFORD, Paul Augustus | Secretary | 3 Nov 2008 | 14 Apr 2011 |
| HUXFORD, Helen Patricia | Director | - | 24 Jan 2014 |
| HUXFORD, Bryan Augustus | Director | - | 20 Mar 2025 |
| HUXFORD, Simon Jamie | Director | 20 Apr 2026 | |
| BARKER, Ann | Director | 20 Apr 2026 | |
| HUXFORD, Helen Patricia | Director | 21 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryan Augustus Huxford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Mar 2026 |
| Mrs Helen Patricia Huxford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,931,085 | £3,525,820 | 2 |
| 31 Mar 2024 | £3,905,974 | £4,951,297 | 2 |
| 31 Mar 2023 | £3,952,039 | £4,400,301 | 2 |
| 31 Mar 2022 | £3,928,577 | £5,362,067 | 2 |
| 31 Mar 2021 | £3,795,979 | £3,652,154 | 2 |
| 31 Mar 2020 | £3,313,287 | £1,903,666 | 2 |
| 31 Mar 2019 | £3,293,463 | £1,625,178 | 2 |
| 31 Mar 2018 | £3,265,408 | £1,720,833 | 2 |
| 31 Mar 2017 | £3,345,256 | £1,573,130 | 2 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Directors’ other companies
- HUXFORD, Simon Jamie - Director at Carry My Luggage-Com Limited
- HUXFORD, Simon Jamie - Director at Asthetika Limited
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