# P & B Investment Holdings Limited

## Details

- **Company number:** [01097491](https://find-and-update.company-information.service.gov.uk/company/01097491)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 21 Feb 1973
- **Registered office:** AZZURRI HOUSE WALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WS9 0RB
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |





## Directors' other companies

- [HUXFORD, Simon Jamie](/person/7611080) - director at [Carry My Luggage-Com Limited](/company/05216014)
- [HUXFORD, Simon Jamie](/person/7611080) - director at [Asthetika Limited](/company/09272714)



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