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PDL Solutions (Europe) Limited

PDL Solutions (Europe) Limited is an active company incorporated on 10 May 2001 with the registered office located in Hexham, Northumberland. PDL Solutions (Europe) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04213928
Private limited company
Age
24 years
Incorporated 10 May 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about PDL Solutions (Europe) Limited
Contact
Address
1 Tanners Yard
Hexham
NE46 3NL
England
Same address for the past 4 years
Telephone
01434609473
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mrs Monica Elizabeth Binks
Director • Secretary • British • Lives in UK • Born in May 1970
Mr Frederic Grard
Director • French • Lives in France • Born in May 1973
Alexander Roff
Director • Mechanical Engineer • British • Lives in UK • Born in Oct 1984
Mr Alban Guilloteau
Director • French • Lives in France • Born in Feb 1972
Mark John Proctor
Director • Managing Director • British • Lives in England • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crouch Waterfall And Partners Limited
Nicolette Eloise Marie Vyce is a mutual person.
Active
Vulcain Engineering Ltd
Mr Frederic Grard is a mutual person.
Active
Insite Technical Services Limited
Mr Frederic Grard is a mutual person.
Active
Vulcain Engineering UK Holdings Limited
Nicolette Eloise Marie Vyce is a mutual person.
Active
Insite UK Holdings Limited
Nicolette Eloise Marie Vyce is a mutual person.
Active
PDL UK Holdings Limited
Michael Williams and Nicolette Eloise Marie Vyce are mutual people.
Dissolved
Nipromec UK Ltd
Nicolette Eloise Marie Vyce is a mutual person.
Dissolved
Cycling Minds Cic
Michael Williams is a mutual person.
Dissolved
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Brands
PDL Group
PDL Group is an advanced engineering analysis consultancy that provides solutions to technical challenges.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£88.98K
Decreased by £438.8K (-83%)
Turnover
£7.19M
Increased by £7.19M (%)
Employees
40
Decreased by 1 (-2%)
Total Assets
£3.59M
Increased by £212.59K (+6%)
Total Liabilities
-£1.56M
Increased by £139.91K (+10%)
Net Assets
£2.03M
Increased by £72.68K (+4%)
Debt Ratio (%)
43%
Increased by 1.41% (+3%)
See 10 Year Full Financials
Latest Activity
Mrs Nicolette Eloise Marie Vyce Appointed
6 Months Ago on 21 Feb 2025
Mr Mark John Proctor Appointed
6 Months Ago on 20 Feb 2025
Nicolette Eloise Marie Vyce Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Michael Williams Resigned
1 Year 1 Month Ago on 31 Jul 2024
Alexander Roff Resigned
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Mrs Nicolette Eloise Marie Vyce Appointed
1 Year 7 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Appointment of Mrs Nicolette Eloise Marie Vyce as a director on 21 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Mark John Proctor as a director on 20 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Nicolette Eloise Marie Vyce as a director on 20 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Michael Williams as a director on 31 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Alexander Roff as a director on 10 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 13 Feb 2024
Appointment of Mrs Nicolette Eloise Marie Vyce as a director on 17 January 2024
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
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Repayment History
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