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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.
Watch Company
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
(10 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about PDS Promotions Limited
Contact
Update Details
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on
13 Oct 2025
(4 months ago)
Previous address was
20 Havelock Road Hastings East Sussex TN34 1BP
Companies in SW19 7AB
Telephone
01442 832715
Email
Available in Endole App
Website
Paintshow.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Peter Ronald Luckham-Jones
Director • British • Lives in UK • Born in Apr 1975
Jonathan Lacey
Director • British • Lives in UK • Born in Jul 1976
Alison Jane Jackson
Director • British • Lives in UK • Born in Nov 1966
Prime Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oliver Kinross Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
Construction Equipment Events Ltd
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
Oliver Kinross Build Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
Project Salt Topco Limited
Alison Jane Jackson, Jonathan Lacey, and 1 more are mutual people.
Active
Project Salt Bidco Limited
Alison Jane Jackson, 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
Alison Jane Jackson and Jonathan Lacey are mutual people.
Active
Lyrical Communications Limited
Alison Jane Jackson and Jonathan Lacey are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
4 Months Ago on 13 Oct 2025
Registered Address Changed
4 Months Ago on 13 Oct 2025
Paul Vincent Murray (PSC) Resigned
4 Months Ago on 6 Oct 2025
David John Pescod (PSC) Resigned
4 Months Ago on 6 Oct 2025
Richard Daynes (PSC) Resigned
4 Months Ago on 6 Oct 2025
Terence Bernard Dullaway (PSC) Resigned
4 Months Ago on 6 Oct 2025
Prime Bidco Limited (PSC) Appointed
4 Months Ago on 6 Oct 2025
Paul Vincent Murray Resigned
4 Months Ago on 6 Oct 2025
Paul Vincent Murray Resigned
4 Months Ago on 6 Oct 2025
Terence Bernard Dullaway Resigned
4 Months Ago on 6 Oct 2025
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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
See All Credit Score & Limits
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 secretary on 6 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
Termination of appointment of David John Pescod as a director on 6 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Richard Daynes 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
Appointment of Jonathan Lacey 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
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Repayment History
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