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P.M.D. (UK) Limited

P.M.D. (UK) Limited is an active company incorporated on 10 June 1959 with the registered office located in Coventry, West Midlands. P.M.D. (UK) Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00630103
Private limited company
Age
66 years
Incorporated 10 June 1959
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
400 Broad Lane
Coventry
CV5 7AY
England
Address changed on 25 Apr 2022 (3 years ago)
Previous address was 401 Broad Lane, Coventry CV5 7AY United Kingdom
Telephone
01204862222
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1958
Director • Accountant • British • Lives in England • Born in Apr 1962
Director • Managing Director • British • Lives in England • Born in Apr 1967
Director • Production Director • British • Lives in England • Born in Feb 1977
Secretary • British • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Metallic Protectives Limited
Garry Brendan Noonan, Sheila ANN Fisher, and 1 more are mutual people.
Active
Metallic Protectives (Plating) Limited
Sheila ANN Fisher and Mr Bryan James Fisher are mutual people.
Active
P.M.D. Group Limited
Sheila ANN Fisher and Mr Bryan James Fisher are mutual people.
Active
Zintello Merchants Limited
Sheila ANN Fisher and Mr Bryan James Fisher are mutual people.
Active
Tallon International Limited
Mr Bryan James Fisher and Sheila ANN Fisher are mutual people.
Active
Tallon Pens Limited
Mr Bryan James Fisher and Sheila ANN Fisher are mutual people.
Active
P.M.D. Chemicals Limited
Mr Bryan James Fisher and Sheila ANN Fisher are mutual people.
Active
Precious Metal Depositors Limited
Mr Bryan James Fisher and Sheila ANN Fisher are mutual people.
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
£1.01M
Increased by £29.73K (+3%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 2 (+4%)
Total Assets
£3.49M
Increased by £210.03K (+6%)
Total Liabilities
-£1.1M
Increased by £150.1K (+16%)
Net Assets
£2.39M
Increased by £59.93K (+3%)
Debt Ratio (%)
31%
Increased by 2.56% (+9%)
Latest Activity
Abridged Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Abridged Accounts Submitted
2 Years Ago on 29 Sep 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Registered Address Changed
3 Years Ago on 25 Apr 2022
Mr Mark Callender Appointed
3 Years Ago on 1 Apr 2022
Graham Paul Pemberton Resigned
3 Years Ago on 1 Apr 2022
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 1 Nov 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 3 Nov 2023
Audited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 20 October 2022 with no updates
Submitted on 4 Nov 2022
Registered office address changed from 401 Broad Lane, Coventry CV5 7AY United Kingdom to 400 Broad Lane Coventry CV5 7AY on 25 April 2022
Submitted on 25 Apr 2022
Appointment of Mr Mark Callender as a director on 1 April 2022
Submitted on 14 Apr 2022
Appointment of Mr Daniel Christopher Warburton as a director on 1 April 2022
Submitted on 12 Apr 2022
Repayment History
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