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P&D Electrification Ltd

P&D Electrification Ltd is a dormant company incorporated on 31 May 1962 with the registered office located in Staines-upon-Thames, Surrey. P&D Electrification Ltd was registered 63 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
00725653
Private limited company
Age
63 years
Incorporated 31 May 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rourke House Rourke House, Watermans Business Park
The Causeway
Staines
Middlesex
TW18 3BA
England
Address changed on 30 Mar 2024 (1 year 5 months ago)
Previous address was Unit 301 Bedfont Industrial Estate Challenge Road Ashford Middlesex TW15 1AX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in May 1964
Lowery Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lowery Limited
Daniel Napier Burge, Mark Gubbins, and 1 more are mutual people.
Active
Lowery Holdings Limited
Daniel Napier Burge, Mark Gubbins, and 1 more are mutual people.
Active
Lowery Transport Limited
Daniel Napier Burge, Mark Gubbins, and 1 more are mutual people.
Active
Lowery International Contractors Limited
Daniel Napier Burge, Mark Gubbins, and 1 more are mutual people.
Active
P.Lowery & Sons Limited
Daniel Napier Burge, Mark Gubbins, and 1 more are mutual people.
Active
Lowery Plant Limited
Daniel Napier Burge, Mark Gubbins, and 1 more are mutual people.
Active
Lowery Newco Limited
Daniel Napier Burge, Mark Gubbins, and 1 more are mutual people.
Active
Lowery Power Systems Limited
Daniel Napier Burge, Mark Gubbins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kenneth George Henson Resigned
15 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Mar 2024
Mr Kenneth George Henson Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Daniel Napier Burge Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Mark Gubbins Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Termination of appointment of Kenneth George Henson as a director on 22 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Mark Gubbins on 26 March 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Daniel Napier Burge on 26 March 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Kenneth George Henson on 26 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 29 Jun 2024
Registered office address changed from Unit 301 Bedfont Industrial Estate Challenge Road Ashford Middlesex TW15 1AX England to Rourke House Rourke House, Watermans Business Park the Causeway Staines Middlesex TW18 3BA on 30 March 2024
Submitted on 30 Mar 2024
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 13 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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