OpenCompanies

P & Y Commercial Consultants Limited

Company number
05327623
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Caliba Group Eot Ltd (3 companies)

Registered office

33 Ludgate Hill
Birmingham
B3 1EH

Officers

NameRoleAppointedResigned
YATES, Richard John Secretary 10 Jan 2005
YATES, Richard John Director 10 Jan 2005

Control

NameNature of controlNotifiedCeased
Mr Paul Francis Pugh Ownership Of Shares 25 To 50 Percent 10 Jan 2017 17 Sep 2018
Mr Mark Jenner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2018 28 Oct 2024
Mr Adam Mcallister Significant Influence Or Control 17 Sep 2018 28 Oct 2024
Mr Richard John Yates Ownership Of Shares 25 To 50 Percent 10 Jan 2017 28 Oct 2024
Caliba Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £498,661 £292,371 5
31 Mar 2024 £1,012,294 £871,625 6
31 Mar 2023 £727,999 £412,469 7
31 Mar 2022 £446,459 £343,486 4
31 Mar 2021 £306,249 £221,158 4
31 Mar 2020 £267,590 £128,522 6
31 Mar 2019 £325,533 £69,808 9
31 May 2018 £256,857 £107,381 10
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 £17,722 £27,182 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

P & Y Commercial Consultants Limited → Caliba Group LtdCaliba Group Eot Ltd

Companies at the same address

Data