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PD Shipping & Inspection Services Limited

PD Shipping & Inspection Services Limited is an active company incorporated on 9 July 1956 with the registered office located in Middlesbrough, North Yorkshire. PD Shipping & Inspection Services Limited was registered 69 years ago.
Status
Active
Active since 22 years ago
Company No
00568662
Private limited company
Age
69 years
Incorporated 9 July 1956
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
17-27 Queen's Square
Middlesbrough
TS2 1AH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1971
Director • Dutch • Lives in UK • Born in Jun 1972
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Jun 1955
PD Ports Humber Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tees And Hartlepool Pilotage Company Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 2 more are mutual people.
Active
PD Freight Solutions Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 2 more are mutual people.
Active
PD Port Services Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 2 more are mutual people.
Active
PD Group Management Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 2 more are mutual people.
Active
PD Teesport Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 2 more are mutual people.
Active
Groveport Logistics Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 2 more are mutual people.
Active
PD Ports Hull Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
PD Ports Finance Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£278K
Decreased by £213K (-43%)
Turnover
£2.24M
Increased by £248K (+12%)
Employees
24
Decreased by 2 (-8%)
Total Assets
£8.86M
Increased by £905K (+11%)
Total Liabilities
-£3.59M
Increased by £666K (+23%)
Net Assets
£5.26M
Increased by £239K (+5%)
Debt Ratio (%)
41%
Increased by 3.76% (+10%)
Latest Activity
Appointment Details Changed
5 Months Ago on 20 Mar 2025
Mr Paul Andrew Foreman Appointed
6 Months Ago on 5 Mar 2025
Jeremy Mark Hopkinson Resigned
6 Months Ago on 5 Mar 2025
Elizabeth Marie-Claire Law Resigned
6 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mrs Elizabeth Marie-Claire Law Details Changed
2 Years Ago on 23 Aug 2023
Dermot Michael Russell Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Director's details changed
Submitted on 20 Mar 2025
Termination of appointment of Elizabeth Marie-Claire Law as a secretary on 5 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Paul Andrew Foreman as a director on 5 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Jeremy Mark Hopkinson as a director on 5 March 2025
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 18 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Oct 2023
Repayment History
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