PB Holdings Limited

Registered number: 11068138

	2025	2024 as restated
	£	£
Fixed assets	554,777	566,838

Current assets	483,459	477,988
Creditors: Amounts Falling Due Within One Year	(8,467 )	(11,128 )

NET CURRENT ASSETS	474,992	466,860

TOTAL ASSETS LESS CURRENT LIABILITIES	1,029,769	1,033,698

Accruals and deferred income	(450 )	(450 )

NET ASSETS	1,029,319	1,033,248

CAPITAL AND RESERVES	1,029,319	1,033,248

Notes

1. General Information

PB Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11068138 . The registered office is George Thomas Avenue Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9SQ.

2. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

3. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 1 January 2025	Amounts advanced	Amounts repaid	Amounts written off	As at 31 December 2025
	£	£	£	£	£
Mr Philip Birchall	32,433	-	(32,433 )	-	-

Interest has been charged at 3.75% on the above loan (prior to 6 April 2025 interest charged at 2.25%). The loan has been repaid in full since the reporting date. There were no other conditions attached.

For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

On behalf of the board

Mr Philip Birchall

Director

17 September 2026