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PDS Design & Build T/A PDS Group Ltd

PDS Design & Build T/A PDS Group Ltd is an active company incorporated on 28 July 1998 with the registered office located in Wakefield, West Yorkshire. PDS Design & Build T/A PDS Group Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03605659
Private limited company
Age
27 years
Incorporated 28 July 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about PDS Design & Build T/A PDS Group Ltd
Contact
Address
1 Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
England
Same address for the past 7 years
Telephone
01924229900
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andrew Alec Taylor
Director • Secretary • Chairman • British • Lives in UK • Born in Oct 1962
Mr Peter Hall
Director • Group Finance Director • British • Lives in England • Born in Jan 1970
Mr Nicholas Edward Taylor
Director • British • Lives in England • Born in Jul 1992
Mr Michael James Ireland
Director • British • Lives in England • Born in Jul 1970
PDS Design & Build Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Andy Thornton Worldwide Interiors Limited
Mr Andrew Alec Taylor is a mutual person.
Active
PDS Design & Build Holdings Limited
Mr Andrew Alec Taylor is a mutual person.
Active
Diamondpath (Yorkshire) LLP
Mr Andrew Alec Taylor is a mutual person.
Active
Octopus I D Limited
Mr Andrew Alec Taylor is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£861K
Decreased by £1.15M (-57%)
Turnover
£17.01M
Increased by £17.01M (%)
Employees
18
Increased by 6 (+50%)
Total Assets
£6.07M
Decreased by £694.89K (-10%)
Total Liabilities
-£3.82M
Decreased by £858.82K (-18%)
Net Assets
£2.25M
Increased by £163.92K (+8%)
Debt Ratio (%)
63%
Decreased by 6.23% (-9%)
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Latest Activity
Charge Satisfied
3 Months Ago on 16 May 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Andrew Alec Taylor (PSC) Resigned
3 Years Ago on 30 Aug 2022
James Sturgeon (PSC) Resigned
3 Years Ago on 30 Aug 2022
James Sturgeon Resigned
3 Years Ago on 31 Dec 2021
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Documents
Satisfaction of charge 2 in full
Submitted on 16 May 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Termination of appointment of James Sturgeon as a director on 31 December 2021
Submitted on 9 Jan 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Oct 2022
Notification of Pds Design & Build Holdings Limited as a person with significant control on 30 August 2022
Submitted on 31 Aug 2022
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Repayment History
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