PNB (UK) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Cash
£3M
+4% vs 2024
Net assets
£3M
+5% vs 2024
Employees
7
0% vs 2024
Profit before tax
£226K
-7.4% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £3,257,167 | £3,326,989 | |
| Operating profit | £141,113 | £144,281 | |
| Profit before tax | £244,408 | £226,288 | |
| Net profit | £174,913 | £166,992 | |
| Cash | £2,637,853 | £2,743,875 | |
| Total assets less current liabilities | £3,319,155 | £3,486,147 | |
| Net assets | £3,319,155 | £3,486,147 | |
| Equity | £3,319,155 | £3,486,147 | |
| Average employees | 7 | 7 | |
| Wages | £1,248,404 | £1,327,907 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 4.3% | 4.3% | |
| Net margin | 5.4% | 5.0% | |
| Return on capital employed | 4.3% | 4.1% | |
| Gearing (liabilities / total assets) | 13.6% | 6.6% | |
| Current ratio | 7.28x | 14.94x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for period through 30 June 2027, a period of at least 12 months after the expected signing of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHMAD, Norliza Binti | Secretary | 2015-08-21 | — | — |
| ZAINAL ABIDIN, Hartini Binti | Secretary | 2021-09-01 | — | — |
| SPW SECRETARIES LIMITED | Corporate Secretary | 2006-07-21 | — | — |
| AHMAD MUSTAFA, Mohd Irwan Bin | Director | 2024-02-13 | May 1980 | Malaysian |
| BIN AHMAD, Abdul Rahman | Director | 2024-07-01 | May 1969 | Malaysian |
| HOOD, Hanizan Binti | Director | 2018-07-23 | Dec 1973 | Malaysian |
| MUHAMAD NASIR, Muhammad Hariz Bin | Director | 2026-01-01 | Apr 1994 | Malaysian |
| NOR, Radhiah Binti | Director | 2024-02-27 | Apr 1990 | Malaysian |
| RAMLI, Rizal Rickman Bin | Director | 2022-01-26 | Jan 1978 | Malaysian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISMAIL, Adibah Khairiah Binti | Secretary | 2006-11-27 | 2021-09-01 |
| SHAARI, Zaida Khalida | Secretary | 2006-01-24 | 2006-11-27 |
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 2006-01-24 | 2006-01-24 |
| ABDUL HAMID, Ahmad Sarji, Tun | Director | 2006-01-24 | 2016-08-01 |
| ABDUL HAMID, Jamiah | Director | 2009-03-24 | 2015-04-01 |
| ABDUL-RASHEED, Abdul Jalil Bin | Director | 2019-10-08 | 2020-06-24 |
| AHMAD TAJUDIN, Burhanuddin, Datuk | Director | 2006-01-24 | 2009-03-17 |
| BIN-AHMAD, Abdul Rahman, Dato' | Director | 2016-10-01 | 2019-10-08 |
| CHE ON, Ahmad Zulqarnain Bin | Director | 2020-07-06 | 2024-02-19 |
| CHE OTHMAN, Hamad Kama Piah, Tan Sri Dato' | Director | 2006-01-24 | 2016-10-01 |
| KECHOT, Idris Bin | Director | 2015-01-27 | 2019-01-23 |
| MOHD-ISKANDAR, Mohd Hizami Bin | Director | 2019-09-05 | 2022-07-31 |
| NIK-WAN, Nik Mohd Radzi Bin | Director | 2019-09-05 | 2023-08-01 |
| OMAR, Abdul Wahid, Tan Sri Dato' Sri | Director | 2016-08-01 | 2018-06-30 |
| SAFIEE, Nurul Husna Binti | Director | 2022-10-27 | 2025-12-31 |
| ZAINORDIN, Mohd Nizam, Dato' | Director | 2019-01-23 | 2024-01-01 |
| KEY LEGAL SERVICES (NOMINEES) LTD | Corporate Director | 2006-01-24 | 2006-01-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AA | accounts | Accounts with accounts type full | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-10 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2025-02-10 | CH01 | officers | Change person director company with change date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+2.1%
£3,257,167 £3,326,989
-
Cash
+4%
£2,637,853 £2,743,875
-
Net assets
+5%
£3,319,155 £3,486,147
-
Employees
0%
7 7
-
Operating profit
+2.2%
£141,113 £144,281
-
Profit before tax
-7.4%
£244,408 £226,288
-
Wages
+6.4%
£1,248,404 £1,327,907
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers