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Professional Construction Design Services Limited

Professional Construction Design Services Limited is an active company incorporated on 26 February 2003 with the registered office located in Chesham, Buckinghamshire. Professional Construction Design Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04679749
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 5 Mar4 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 4 March 2026
Due by 4 December 2026 (1 year 2 months remaining)
Contact
Address
Unit 2 The Mead Business Centre
176-178 Berkhampstead Road
Chesham
Bucks
HP5 3EE
Same address for the past 8 years
Telephone
01494771224
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Lithuanian • Lives in England • Born in Apr 1989
Goldberg Engineering Group Ltd
PSC
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Mutual Companies
Goldberg Buildings Ltd
Zilvinas Rubinas is a mutual person.
Active
Goldberg Engineering Group Ltd
Zilvinas Rubinas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
4 Mar 2025
For period 4 Mar4 Mar 2025
Traded for 12 months
Cash in Bank
£15.42K
Decreased by £28.2K (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£166.77K
Increased by £50.89K (+44%)
Total Liabilities
-£89K
Increased by £6.16K (+7%)
Net Assets
£77.76K
Increased by £44.73K (+135%)
Debt Ratio (%)
53%
Decreased by 18.12% (-25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
9 Months Ago on 9 Dec 2024
Goldberg Engineering Group Ltd (PSC) Appointed
1 Year 6 Months Ago on 4 Mar 2024
John Paul Murphy Resigned
1 Year 6 Months Ago on 4 Mar 2024
Krishna Renaud (PSC) Resigned
1 Year 6 Months Ago on 4 Mar 2024
John Paul Murphy (PSC) Resigned
1 Year 6 Months Ago on 4 Mar 2024
Anne Slater Resigned
1 Year 6 Months Ago on 4 Mar 2024
Mr Zilvinas Rubinas Appointed
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Total exemption full accounts made up to 4 March 2025
Submitted on 23 Jun 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 17 Mar 2025
Previous accounting period shortened from 30 September 2024 to 4 March 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 4 March 2024
Submitted on 9 Dec 2024
Notification of Goldberg Engineering Group Ltd as a person with significant control on 4 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Krishna Renaud as a director on 4 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Krishna Renaud as a secretary on 4 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Zilvinas Rubinas as a director on 4 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Anne Slater as a director on 4 March 2024
Submitted on 8 Mar 2024
Cessation of John Paul Murphy as a person with significant control on 4 March 2024
Submitted on 8 Mar 2024
Repayment History
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