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Axis P.E.D Ltd

Axis P.E.D Ltd is an active company incorporated on 5 November 1999 with the registered office located in Chester, Clwyd. Axis P.E.D Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03872453
Private limited company
Age
25 years
Incorporated 5 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Well House Barns
Bretton
Chester
Flintshire
CH4 0DH
Same address for the past 16 years
Telephone
08448700007
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Dec 1968
Axis P.E.D Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axis P.E.D Trustee Limited
Mr David Richard Adams and Mr Andrew John Russell are mutual people.
Active
Well House Barns (Management) Limited
Jonathan Lance Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £450.72K (-26%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 4 (+11%)
Total Assets
£4.11M
Decreased by £409.31K (-9%)
Total Liabilities
-£2.23M
Increased by £140.33K (+7%)
Net Assets
£1.89M
Decreased by £549.63K (-23%)
Debt Ratio (%)
54%
Increased by 8% (+17%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Mr Jonathan Lance Mason Appointed
1 Year 8 Months Ago on 11 Jan 2024
Mr Martin Andrew Pollard Appointed
1 Year 8 Months Ago on 11 Jan 2024
Phillip Roden Resigned
1 Year 8 Months Ago on 11 Jan 2024
David Mansell Jones (PSC) Resigned
4 Years Ago on 25 Feb 2021
Axis P.E.D Trustee Limited (PSC) Appointed
4 Years Ago on 25 Feb 2021
Nicholas David Roberts (PSC) Resigned
4 Years Ago on 25 Feb 2021
Phillip Roden (PSC) Resigned
4 Years Ago on 25 Feb 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 14 Mar 2024
Submitted on 19 Feb 2024
Cessation of David Mansell Jones as a person with significant control on 25 February 2021
Submitted on 13 Feb 2024
Appointment of Mr Jonathan Lance Mason as a director on 11 January 2024
Submitted on 12 Feb 2024
Submitted on 12 Feb 2024
Cessation of Phillip Roden as a person with significant control on 25 February 2021
Submitted on 12 Feb 2024
Cessation of Nicholas David Roberts as a person with significant control on 25 February 2021
Submitted on 12 Feb 2024
Notification of Axis P.E.D Trustee Limited as a person with significant control on 25 February 2021
Submitted on 12 Feb 2024
Repayment History
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