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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Lone Star PRD Group Limited
Contact
Address
Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
Same address for the past
10 years
Companies in WS10 9UZ
Telephone
01214350009
Email
Available in Endole App
Website
Prdholdings.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Thomas Richard Pickles
Director • British • Lives in England • Born in Oct 1968
Jonathan Mark Ainsworth
Director • British • Lives in UK • Born in Mar 1975
Zoe Sheila Robertson
Secretary
LSP Acquisition (UK) Ltd
PSC
LSP Acquisition (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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 Alerts
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
See All Credit Score & Limits
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
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Repayment History
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