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PD Intermodal Solutions Limited

PD Intermodal Solutions Limited is an active company incorporated on 16 November 2007 with the registered office located in Middlesbrough, North Yorkshire. PD Intermodal Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06429115
Private limited company
Age
17 years
Incorporated 16 November 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17-27 Queens Square
Middlesbrough
TS2 1AH
Same address for the past 17 years
Telephone
01642 877000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jun 1972
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1979
Director • Accountant • British • Lives in UK • Born in Oct 1971
PD Ports Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tees And Hartlepool Pilotage Company Limited
Elizabeth Marie-Claire Law, Paul Andrew Foreman, and 1 more are mutual people.
Active
PD Shipping & Inspection Services Limited
Elizabeth Marie-Claire Law, Paul Andrew Foreman, and 1 more are mutual people.
Active
PD Freight Solutions Limited
Elizabeth Marie-Claire Law, Paul Andrew Foreman, and 1 more are mutual people.
Active
PD Port Services Limited
Elizabeth Marie-Claire Law, Paul Andrew Foreman, and 1 more are mutual people.
Active
PD Ports Properties Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 1 more are mutual people.
Active
PD Group Management Limited
Elizabeth Marie-Claire Law, Paul Andrew Foreman, and 1 more are mutual people.
Active
PD Teesport Limited
Elizabeth Marie-Claire Law, Paul Andrew Foreman, and 1 more are mutual people.
Active
T.H.P.A. Group Services Limited
Johannes Franciscus Calje, Elizabeth Marie-Claire Law, and 1 more are mutual people.
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
£263K
Increased by £173K (+192%)
Turnover
£5.35M
Increased by £262K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£4.53M
Increased by £605K (+15%)
Total Liabilities
-£2.58M
Increased by £211K (+9%)
Net Assets
£1.96M
Increased by £394K (+25%)
Debt Ratio (%)
57%
Decreased by 3.38% (-6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Mr Paul Andrew Foreman Appointed
7 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Sep 2023
Mrs Elizabeth Marie-Claire Law Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
Mrs Elizabeth Marie-Claire Law Appointed
2 Years 9 Months Ago on 31 Dec 2022
Dermot Michael Russell Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 29 Jul 2025
Appointment of Mr Paul Andrew Foreman as a director on 5 March 2025
Submitted on 17 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Repayment History
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