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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 22 January 2026 (10 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (1 year remaining)
Last change occurred 10 days 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 (10 months remaining)
Contact
Address
Unit 2 The Mead Business Centre
176-178 Berkhampstead Road
Chesham
Bucks
HP5 3EE
Address changed on 23 Jan 2026 (9 days ago)
Previous address was C/O Moss James Pilgrims Lane Oxted Surrey RH8 0SE England
Telephone
01494771224
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lithuanian • Lives in England • Born in Apr 1989
Goldberg Engineering Group Ltd
PSC
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Mutual Companies
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
Inspection Address Changed
9 Days Ago on 23 Jan 2026
Confirmation Submitted
10 Days Ago on 22 Jan 2026
Full Accounts Submitted
7 Months Ago on 23 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 9 Dec 2024
Goldberg Engineering Group Ltd (PSC) Appointed
1 Year 11 Months Ago on 4 Mar 2024
John Paul Murphy Resigned
1 Year 11 Months Ago on 4 Mar 2024
Krishna Renaud (PSC) Resigned
1 Year 11 Months Ago on 4 Mar 2024
John Paul Murphy (PSC) Resigned
1 Year 11 Months Ago on 4 Mar 2024
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Documents
Register inspection address has been changed from C/O Moss James Pilgrims Lane Oxted Surrey RH8 0SE England to C/O Ybsm Partners Ltd, Samuel Mendy, 44 Broadway London E15 1XH
Submitted on 23 Jan 2026
Confirmation statement made on 22 January 2026 with updates
Submitted on 22 Jan 2026
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
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
Repayment History
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