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PD Devices Limited

PD Devices Limited is an active company incorporated on 17 July 2001 with the registered office located in South Brent, Devon. PD Devices Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04253515
Private limited company
Age
24 years
Incorporated 17 July 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
P D Devices Ltd Unit 1-2
Old Station Yard
South Brent
TQ10 9AL
England
Same address for the past 5 years
Telephone
01364649248
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1985
Director • Managing Director • British • Lives in England • Born in Mar 1973
Director • German • Lives in United Arab Emirates • Born in Oct 1979
Director • Managing Director • British • Lives in England • Born in Mar 1951
A.N. Wallis And Company Limited
PSC
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Mutual Companies
A N Wallis & Company Limited
Mr Christopher Derek Brown is a mutual person.
Active
Sol-Y-Mar Court (Paignton) Limited
Michael John Kenneth Rendell is a mutual person.
Active
Sol-Y-Mar Management Ltd
Michael John Kenneth Rendell is a mutual person.
Active
Brands
PD Devices Ltd
PD Devices Ltd is a UK manufacturer of surge protection devices and lightning protection systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116.73K
Increased by £44.67K (+62%)
Turnover
£1.85M
Increased by £132.51K (+8%)
Employees
19
Decreased by 4 (-17%)
Total Assets
£677.84K
Decreased by £23.96K (-3%)
Total Liabilities
-£163.06K
Decreased by £87.68K (-35%)
Net Assets
£514.78K
Increased by £63.73K (+14%)
Debt Ratio (%)
24%
Decreased by 11.67% (-33%)
Latest Activity
Charge Satisfied
1 Month Ago on 28 Jul 2025
Charge Satisfied
1 Month Ago on 28 Jul 2025
Small Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr Hasan Tauqeer Sheikh Appointed
8 Months Ago on 3 Jan 2025
Mr Hasan Tauqeer Sheikh Appointed
8 Months Ago on 19 Dec 2024
A.N. Wallis and Company Limited (PSC) Details Changed
8 Months Ago on 19 Dec 2024
Michael John Kenneth Rendell (PSC) Resigned
8 Months Ago on 19 Dec 2024
Michael John Kenneth Rendell Resigned
8 Months Ago on 19 Dec 2024
Matthias Kasprowicz Resigned
8 Months Ago on 18 Dec 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 28 Jul 2025
Satisfaction of charge 2 in full
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 19 May 2025
Appointment of Mr Hasan Tauqeer Sheikh as a secretary on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Hasan Tauqeer Sheikh as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Matthias Kasprowicz as a director on 18 December 2024
Submitted on 20 Dec 2024
Cessation of Michael John Kenneth Rendell as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Change of details for A.N. Wallis and Company Limited as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Michael John Kenneth Rendell as a director on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
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