PB DESIGN AND DEVELOPMENTS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
None on the register
Cash
£782K
-41.5% vs 2024
Net assets
£4M
+3.9% vs 2024
Employees
66
+15.8% vs 2024
Profit before tax
£912K
-9.8% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Turnover | — | £9,303,030 | £10,908,611 | |
| Operating profit | — | £1,028,885 | £917,148 | |
| Profit before tax | — | £1,011,257 | £911,698 | |
| Net profit | — | £812,867 | £635,227 | |
| Cash | — | £1,337,285 | £781,716 | |
| Total assets less current liabilities | — | £3,981,944 | £4,193,408 | |
| Net assets | — | £3,450,217 | £3,585,444 | |
| Equity | £4,239,252 | £3,450,217 | £3,585,444 | |
| Average employees | — | 57 | 66 | |
| Wages | — | £2,136,826 | £2,564,723 | |
| Directors' remuneration | — | £297,556 | £288,953 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+17.3%
£9,303,030 £10,908,611
-
Cash
-41.5%
£1,337,285 £781,716
-
Net assets
+3.9%
£3,450,217 £3,585,444
-
Employees
+15.8%
57 66
-
Operating profit
-10.9%
£1,028,885 £917,148
-
Profit before tax
-9.8%
£1,011,257 £911,698
-
Wages
+20%
£2,136,826 £2,564,723
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-07-01 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Operating margin | — | 11.1% | 8.4% | |
| Net margin | — | 8.7% | 5.8% | |
| Return on capital employed | — | 25.8% | 21.9% | |
| Current ratio | — | 2.03x | 1.71x | |
| Interest cover | — | 49.32x | 48.54x |
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.
Name history
Renamed 1 time since incorporation
- PB DESIGN AND DEVELOPMENTS LIMITED 1981-12-31 → present
- PAUL BRITTON DESIGN & DEVELOPMENTS LIMITED 1979-06-26 → 1981-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis on the grounds that the directors consider that the company holds sufficient cash reserves and have available facilities to withstand any cashflow uncertainties and will be able to continue to pay its liabilities as they fall due for a period of not less than twelve months following approval of these financial statements. In making this assessment, the directors have considered the detailed monthly trading budget and the cashflow forecasts for a period of at least 12 months from the approval of these financial statements. Having undertaken this forecasting exercise and performed additional sensitivity analysis, the directors are satisfied that there is no material uncertainty. It therefore remains appropriate for the company to prepare the financial statements on a going concern basis.”
Significant events
- “The business investment in product innovation will deliver growth both to our existing customers and to new customers in the next financial year. To that end, we introduced the EV charger market to our EVJuiceNgo brand of DC EV chargers in 2025 ahead of an initial product launch of January 2026 with additional products throughout the year. The market feedback was strong from both charge point operators and fleet solution providers for a UK designed and manufactured EV DC charger providing confidence in future sales growth from our investment.”
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 |
|---|---|---|---|---|
| CAMPBELL, Zachariah Aaron | Secretary | 2023-01-10 | — | — |
| CAMPBELL, Zachariah Aaron | Director | 2025-12-31 | Oct 1988 | British |
| CROCKER, Mark | Director | 2015-11-02 | Nov 1966 | British |
| EDSALL, Scott Gerald | Director | 2017-11-14 | Sep 1973 | American |
| ROBB, Kathie | Director | 2023-12-01 | Sep 1962 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMFIELD, Timothy Christopher Philip | Secretary | 1996-01-12 | 2023-01-10 |
| HONEYFIELD, David Robert James | Secretary | — | 1996-01-12 |
| BRITTON, Paul Robert | Director | — | 2007-09-06 |
| BROOMFIELD, Timothy Christopher Philip | Director | 1996-01-12 | 2024-03-31 |
| CAMPBELL, Zachariah Aaron | Director | 2021-12-13 | 2025-12-31 |
| HONEYFIELD, David Robert James | Director | 1992-04-01 | 2007-04-19 |
| HOOPER, Andrew | Director | 2004-09-09 | 2024-03-31 |
| YOUNG, Alan Leslie | Director | 1992-04-01 | 1996-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pb Design Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | CH01 | officers | Change person director company | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | CH01 | officers | Change person director company with change date | |
| 2023-01-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-01-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AP01 | officers | Appoint person director company with name 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.