ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

PDS Promotions Limited

PDS Promotions Limited is an active company incorporated on 17 April 2008 with the registered office located in London, Greater London. PDS Promotions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06568839
Private limited company
Age
17 years
Incorporated 17 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on 13 Oct 2025 (12 days ago)
Previous address was 20 Havelock Road Hastings East Sussex TN34 1BP
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in May 1952
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oliver Kinross Limited
Jonathan Lacey, Alison Jane Jackson, and 1 more are mutual people.
Active
Oliver Kinross Build Limited
Jonathan Lacey, Alison Jane Jackson, and 1 more are mutual people.
Active
Sasig Events Limited
Jonathan Lacey, Alison Jane Jackson, and 1 more are mutual people.
Active
Project Salt Topco Limited
Jonathan Lacey, Alison Jane Jackson, and 1 more are mutual people.
Active
Project Salt Bidco Limited
Peter Ronald Luckham-Jones, Jonathan Lacey, and 1 more are mutual people.
Active
Broden Media Limited
Alison Jane Jackson and Peter Ronald Luckham-Jones are mutual people.
Active
Drives And Controls Event Limited
Jonathan Lacey and Alison Jane Jackson are mutual people.
Active
Lyrical Communications Limited
Jonathan Lacey and Alison Jane Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£220.79K
Decreased by £46.04K (-17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£371.74K
Decreased by £85.37K (-19%)
Total Liabilities
-£305.04K
Decreased by £43.02K (-12%)
Net Assets
£66.69K
Decreased by £42.35K (-39%)
Debt Ratio (%)
82%
Increased by 5.91% (+8%)
Latest Activity
Accounting Period Shortened
12 Days Ago on 13 Oct 2025
Registered Address Changed
12 Days Ago on 13 Oct 2025
Paul Vincent Murray (PSC) Resigned
19 Days Ago on 6 Oct 2025
David John Pescod (PSC) Resigned
19 Days Ago on 6 Oct 2025
Richard Daynes (PSC) Resigned
19 Days Ago on 6 Oct 2025
Terence Bernard Dullaway (PSC) Resigned
19 Days Ago on 6 Oct 2025
Prime Bidco Limited (PSC) Appointed
19 Days Ago on 6 Oct 2025
Paul Vincent Murray Resigned
19 Days Ago on 6 Oct 2025
Paul Vincent Murray Resigned
19 Days Ago on 6 Oct 2025
Terence Bernard Dullaway Resigned
19 Days Ago on 6 Oct 2025
Get Credit Report
Discover PDS Promotions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Particulars of variation of rights attached to shares
Submitted on 16 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Termination of appointment of Paul Vincent Murray as a director on 6 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Peter Ronald Luckham-Jones as a director on 6 October 2025
Submitted on 13 Oct 2025
Appointment of Mrs Alison Jane Jackson as a director on 6 October 2025
Submitted on 13 Oct 2025
Termination of appointment of David John Pescod as a director on 6 October 2025
Submitted on 13 Oct 2025
Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Terence Bernard Dullaway as a director on 6 October 2025
Submitted on 13 Oct 2025
Cessation of David John Pescod as a person with significant control on 6 October 2025
Submitted on 13 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year