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Next accounts due

2027-01-29 (in 8mo)

Last filed for 2025-04-29

Confirmation statement due

2027-03-12 (in 10mo)

Last made up 2026-02-26

Watchouts

1 item

Cash

£6M

+561.4% vs 2024

Net assets

£5M

+69.8% vs 2024

Employees

197

+169.9% vs 2024

Profit before tax

£2M

+74.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-04-29

Metric Trend 2024-04-292025-04-29
Turnover £25,037,550£30,431,973
Operating profit £1,115,185£1,918,739
Profit before tax £1,110,906£1,939,024
Net profit £1,188,679£1,894,780
Cash £967,239£6,397,146
Total assets less current liabilities £2,713,496£4,853,986
Net assets £2,713,496£4,608,276
Equity £2,713,496£4,608,276
Average employees 73197
Wages £3,696,690£10,406,069
Directors' remuneration

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 2025-04-29 vs 2024-04-29

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 2024-04-292025-04-29
Operating margin 4.5%6.3%
Net margin 4.7%6.2%
Return on capital employed 41.1%39.5%
Gearing (liabilities / total assets) 77.8%87.2%
Current ratio 1.26x1.10x
Interest cover 260.62x

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

  1. NORTH PB LIMITED 2020-11-19 → present
  2. PINACL SOLUTIONS UK LTD. 2004-08-31 → 2020-11-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 22 resigned

Name Role Appointed Born Nationality
CRAWFORD, David William Director 2023-11-01 Mar 1970 British
FORBES, Stephen Alexander Director 2023-11-01 Apr 1970 British
Show 22 resigned officers
Name Role Appointed Resigned
ROCKLIFFE, Leanne Secretary 2010-10-26 2019-03-29
SPERRING, Nigel Secretary 2005-07-14 2010-07-09
TASKALOS, Carl Secretary 2004-08-31 2005-07-14
THOMAS, Gregory Charles Secretary 2004-09-10 2005-07-14
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-31 2004-08-31
ANDREWS, Geoffrey Neil Director 2007-10-01 2019-03-29
BARDWELL, Robert John Director 2004-09-10 2021-04-04
BEASELEY, Jeffrey Ronald Director 2005-07-14 2007-10-01
BROOKSHIRE, Larry C Director 2004-08-31 2005-07-14
DAVIES, Susan Margaret Director 2005-07-14 2019-03-29
DAVIS, Bruce Ford Director 2004-09-10 2005-07-14
FERNE, Mark Vincent, Mr. Director 2005-07-14 2007-10-01
FIRTH, Jonathan Hodgson Director 2008-11-19 2018-03-01
HALL, Stuart Michael Director 2022-05-31 2022-10-28
LOWE, Mark Andrew Director 2017-11-01 2021-01-27
MCEWAN, Scott Donald Director 2019-03-29 2023-11-01
PERRY, Peter Director 2005-06-03 2006-06-30
ROCKLIFFE, Leanne Director 2012-07-01 2023-11-01
SOCHA, Kenneth Director 2005-07-05 2014-12-22
SPERRING, Nigel Director 2004-09-10 2010-07-09
WILLIAMS, Glen Norman Director 2021-01-27 2022-09-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-08-31 2004-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Perth Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-01-31 Active
North Pb Group Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2025-01-31

Filing timeline

Last 20 of 151 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-30 RESOLUTIONS Resolution
Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-02 AA accounts Accounts with accounts type full
2025-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-30 SH19 capital Capital statement capital company with date currency figure
2025-01-30 SH20 capital Legacy
2025-01-30 CAP-SS insolvency Legacy
2025-01-30 RESOLUTIONS resolution Resolution
2025-01-05 AA accounts Accounts with accounts type full
2024-05-07 AA accounts Accounts with accounts type full
2024-02-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-11-02 AP01 officers Appoint person director company with name date PDF
2023-11-02 AP01 officers Appoint person director company with name date PDF
2023-11-02 TM01 officers Termination director company with name termination date PDF
2023-07-27 AA accounts Accounts with accounts type full
2023-04-26 AA01 accounts Change account reference date company previous shortened PDF
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page