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P.M.D. Group Limited

P.M.D. Group Limited is an active company incorporated on 5 September 1957 with the registered office located in Coventry, West Midlands. P.M.D. Group Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00589981
Private limited company
Age
68 years
Incorporated 5 September 1957
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 January 2025 (1 year ago)
Next confirmation dated 3 January 2026
Was due on 17 January 2026 (6 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Broad Lane
Coventry
CV5 7AY
Same address since incorporation
Telephone
02476466691
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1958
Director • Accountant • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Sep 1947
Secretary • British
Mrs Carol ANN Blake
PSC • British • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
P.M.D. (UK) Limited
Sheila ANN Fisher and Bryan James Fisher are mutual people.
Active
Zintello Merchants Limited
Sheila ANN Fisher and Bryan James Fisher are mutual people.
Active
Tallon International Limited
Sheila ANN Fisher and Bryan James Fisher are mutual people.
Active
Tallon Pens Limited
Sheila ANN Fisher and Bryan James Fisher are mutual people.
Active
P.M.D. Chemicals Limited
Sheila ANN Fisher and Bryan James Fisher are mutual people.
Active
Precious Metal Depositors Limited
Sheila ANN Fisher and Bryan James Fisher are mutual people.
Active
PMD Limited
Sheila ANN Fisher and Bryan James Fisher are mutual people.
Active
Picture Products Limited
Bryan James Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£470K
Increased by £51K (+12%)
Turnover
£11.38M
Increased by £1.29M (+13%)
Employees
95
Increased by 2 (+2%)
Total Assets
£7.3M
Increased by £746K (+11%)
Total Liabilities
-£3.42M
Increased by £86K (+3%)
Net Assets
£3.87M
Increased by £660K (+21%)
Debt Ratio (%)
47%
Decreased by 4.03% (-8%)
Latest Activity
Mrs Carol Ann Blake (PSC) Details Changed
20 Days Ago on 3 Jan 2026
Mr Bryan James Fisher (PSC) Details Changed
20 Days Ago on 3 Jan 2026
Group Accounts Submitted
3 Months Ago on 29 Sep 2025
Charge Satisfied
5 Months Ago on 4 Aug 2025
Charge Satisfied
5 Months Ago on 4 Aug 2025
Charge Satisfied
5 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
Group Accounts Submitted
2 Years Ago on 27 Dec 2023
Get Credit Report
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Documents
Change of details for Mrs Carol Ann Blake as a person with significant control on 3 January 2026
Submitted on 5 Jan 2026
Change of details for Mr Bryan James Fisher as a person with significant control on 3 January 2026
Submitted on 5 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge 5 in full
Submitted on 4 Aug 2025
Satisfaction of charge 6 in full
Submitted on 4 Aug 2025
Satisfaction of charge 9 in full
Submitted on 4 Aug 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 17 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Repayment History
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