PBCC PROPERTIES UK
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-08 (in 3mo)
Last made up 2025-07-25
Watchouts
Cash
£8M
+8.2% vs 2023
Net assets
£20M
+7.2% vs 2023
Employees
—
Average over period
Profit before tax
£1M
+194.3% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- PBCC PROPERTIES UK 2026-01-09 → present
- CENTRAL G H TRUST 2008-07-25 → 2026-01-09
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | £306,453 | £488,602 | £2,335,125 | |
| Operating profit | — | — | — | |
| Profit before tax | -£87,444 | -£1,240,434 | £1,170,153 | |
| Net profit | -£87,444 | -£1,240,434 | £1,170,153 | |
| Cash | — | £7,790,858 | £8,430,256 | |
| Total assets less current liabilities | — | £18,386,072 | £19,717,723 | |
| Net assets | — | £18,386,072 | £19,717,723 | |
| Equity | £19,350,369 | £18,386,072 | £19,717,723 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Net margin | -28.5% | -253.9% | 50.1% | |
| Current ratio | — | 2.49x | 2.61x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Peareth Hall Farm was sold in June 2024 for £348,000 less costs.”
- “The previously used Vision Investment Fund was ended on 20 June 2024 the trustees received the closing balance of £7,782,900.”
- “On 17 July 2024 the trustees invested £7,750,000 with Cazenove. At 31 December 2024 the portfolio value was £7,913,032.”
- “The Luton loan of £1,200,000 was repaid in its entirety in January 2025. A loan of £1,200,000 was made to Gillingham in the same month.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Colin Paul | Director | 2015-08-01 | May 1971 | British |
| FOWLER, Adrian Michael | Director | 2025-12-05 | May 1983 | British |
| FREEMAN, Nigel Alex | Director | 2025-12-05 | Mar 1984 | British |
| PARSONS, Andrew Keith | Director | 2025-12-05 | Nov 1961 | British |
| PATERSON, Richard William | Director | 2025-12-05 | May 1969 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEDMAN, Christopher Edward | Secretary | 2008-07-25 | 2025-12-06 |
| CLAYSON, Gerard Patric Simon | Director | 2008-07-25 | 2015-07-31 |
| HUTCHINSON, Philip James | Director | 2015-08-01 | 2021-04-04 |
| PARSONS, Cyril David | Director | 2022-12-08 | 2025-12-06 |
| POLLARD, Laurie Roy | Director | 2015-08-01 | 2025-12-06 |
| SMITH, Timothy George | Director | 2008-07-25 | 2015-07-31 |
| STEDMAN, Christopher Edward | Director | 2008-07-25 | 2015-07-31 |
| WHILEY, Oliver Muckle | Director | 2015-08-01 | 2025-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Garth Anton Christie | Individual | Voting 25–50% | 2016-04-06 | Ceased 2025-12-06 |
| Mr Neil Richard Napthine | Individual | Voting 25–50% | 2016-04-06 | Ceased 2025-12-06 |
| Mr James Weston Walker | Individual | Voting 25–50% | 2016-04-06 | Ceased 2025-12-06 |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-20 MA Memorandum articles
- 2026-01-09 CERTNM Certificate change of name company
- 2026-01-09 NE01 Change of name exemption
- 2026-01-09 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | MA | incorporation | Memorandum articles | |
| 2026-01-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-09 | NE01 | change-of-name | Change of name exemption | |
| 2026-01-09 | CONNOT | change-of-name | Change of name notice | |
| 2026-01-02 | CH01 | officers | Change person director company with change date | |
| 2025-12-22 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+377.9%
£488,602 £2,335,125
highest in 3 filed years
-
Cash
+8.2%
£7,790,858 £8,430,256
-
Net assets
+7.2%
£18,386,072 £19,717,723
-
Employees
—
Not reported
-
Profit before tax
+194.3%
-£1,240,434 £1,170,153
highest in 3 filed years
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