PB

PROJECT BEACH HOLDCO LIMITED

Active

Company number 09919458

Sheffield, England · Incorporated 16 December 2015

35 Wilkinson Street, Sheffield, S10 2GB, England

Last updated on 27 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,000
Shares allotted
10,000
Latest round
21 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • NEIL YOUNG (72.5%)
  • STEPHEN JOHN MORGAN (13.8%)
  • JONATHAN DAVID MITCHELL (13.8%)
Total shares
20,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,000 GBP £1.000
Total 20,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JONATHAN DAVID MITCHELL ORDINARY 2,750 13.75% 2,750 13.75%
NEIL YOUNG ORDINARY 14,500 72.50% 14,500 72.50%
STEPHEN JOHN MORGAN ORDINARY 2,750 13.75% 2,750 13.75%
Total 20,000 100% 20,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Neil Young
Born June 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 December 2015
Ordinary Shares · 10,000 shares allotted
£10,000
Total (1 round, 10,000 shares)
£10,000

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Resolution
Resolution
4 January 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Incorporation Company
Incorporation
16 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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