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Pearl River Delta Investments Limited

Pearl River Delta Investments Limited is an active company incorporated on 20 December 2002 with the registered office located in Sunbury-on-Thames, Surrey. Pearl River Delta Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04622959
Private limited company
Age
22 years
Incorporated 20 December 2002
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Same address for the past 21 years
Telephone
07831 095541
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Jan 1978
Director • Chinese • Lives in China • Born in Aug 1980
BP Global Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guangdong Investments Limited
Wu Di, Yue Wu, and 2 more are mutual people.
Active
BP Carbon Trading Limited
Yue Wu and Sunbury Secretaries Limited are mutual people.
Active
BP Gas & Power Investments Limited
Yue Wu and Sunbury Secretaries Limited are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
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
£16K
Same as previous period
Turnover
£28.77M
Decreased by £5.8M (-17%)
Employees
Unreported
Same as previous period
Total Assets
£66.74M
Decreased by £3.3M (-5%)
Total Liabilities
-£261K
Decreased by £211K (-45%)
Net Assets
£66.48M
Decreased by £3.09M (-4%)
Debt Ratio (%)
0%
Decreased by 0.28% (-42%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Yue Wu Appointed
2 Years Ago on 7 Oct 2023
Federica Berra Resigned
2 Years Ago on 7 Oct 2023
Jessica Frances Marshall Appointed
2 Years Ago on 7 Oct 2023
Anthony Francis Palmer Resigned
2 Years Ago on 7 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Anthony Francis Palmer as a director on 7 October 2023
Submitted on 11 Oct 2023
Appointment of Jessica Frances Marshall as a director on 7 October 2023
Submitted on 11 Oct 2023
Termination of appointment of Federica Berra as a director on 7 October 2023
Submitted on 11 Oct 2023
Appointment of Yue Wu as a director on 7 October 2023
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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