ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lone Star PRD Group Limited

Lone Star PRD Group Limited is an active company incorporated on 15 November 1996 with the registered office located in Wednesbury, West Midlands. Lone Star PRD Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03278811
Private limited company
Age
28 years
Incorporated 15 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 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 (22 days remaining)
Contact
Address
Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
Same address for the past 10 years
Telephone
01214350009
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1975
LSP Acquisition (UK) Ltd
PSC
LSP Acquisition (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lone Star Leeds Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Tachart Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Lonestar Fasteners Europe Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Lonestar Fasteners Hydrobolt Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Triplefast Middle East Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
Lone Star Holdings UK Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
LSP Acquisition (UK) Ltd
Jonathan Mark Ainsworth and Thomas Richard Pickles are mutual people.
Active
LSP Investco Limited
Jonathan Mark Ainsworth and Thomas Richard Pickles 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
£543K
Increased by £216K (+66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.96M
Increased by £22.54M (+110%)
Total Liabilities
-£8M
Decreased by £5M (-38%)
Net Assets
£34.96M
Increased by £27.54M (+371%)
Debt Ratio (%)
19%
Decreased by 45.03% (-71%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Zoe Sheila Robertson Resigned
1 Year Ago on 16 Aug 2024
Ms Zoe Sheila Robertson Appointed
1 Year 4 Months Ago on 12 Apr 2024
Philip James Lawton Resigned
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 6 Jun 2023
Steven John Diamond Resigned
2 Years 6 Months Ago on 8 Mar 2023
Mr Thomas Richard Pickles Appointed
2 Years 6 Months Ago on 8 Mar 2023
Get Credit Report
Discover Lone Star PRD Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Philip James Lawton as a secretary on 12 April 2024
Submitted on 15 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year