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PGDS (UK One) Limited

PGDS (UK One) Limited is an active company incorporated on 2 December 1985 with the registered office located in . PGDS (UK One) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01967719
Private limited company
Age
39 years
Incorporated 2 December 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10 Fenchurch Avenue
London
EC3M 5AG
Address changed on 10 Jul 2025 (3 months ago)
Previous address was 3 Sheldon Square London W2 6PR England
Telephone
020 76264588
Email
Unreported
Website
Pru.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lee Bullen
Director • British • Lives in England • Born in Jun 1980
Mohammad Amin Bilal
Director • British • Lives in UK • Born in Aug 1969
Matthew Howells
Director • British • Lives in UK • Born in Sep 1978
Kathryn McLeland
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1971
Simon Moffatt
Director • HR Chief Operating Officer • British • Lives in England & Wales • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15.57M
Decreased by £1.9M (-11%)
Turnover
£38.37M
Increased by £38.37M (%)
Employees
80
Decreased by 7 (-8%)
Total Assets
£34.23M
Decreased by £12.16M (-26%)
Total Liabilities
-£11.08M
Decreased by £13.07M (-54%)
Net Assets
£23.15M
Increased by £916K (+4%)
Debt Ratio (%)
32%
Decreased by 19.7% (-38%)
See 10 Year Full Financials
Latest Activity
Mr Mohammad Amin Bilal Appointed
1 Month Ago on 2 Oct 2025
Kathryn Mcleland Resigned
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Inspection Address Changed
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Lee Bullen Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Termination of appointment of Kathryn Mcleland as a director on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Mohammad Amin Bilal as a director on 2 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to 10 Fenchurch Avenue London EC3M 5AG
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Director's details changed for Mr Lee Bullen on 1 December 2022
Submitted on 6 Jan 2023
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Repayment History
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