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2PD Limited

2PD Limited is an active company incorporated on 26 September 2017 with the registered office located in Middlesbrough, North Yorkshire. 2PD Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
10981130
Private limited company
Age
7 years
Incorporated 26 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Acklam Hall Hall Drive
Acklam
Middlesborough
TS5 7DY
United Kingdom
Address changed on 10 Apr 2025 (5 months ago)
Previous address was G42 Fusion Hive North Shore Road Stockton on Tees TS18 2NB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in May 1963
Director • Ceo • British • Lives in England • Born in Apr 1970
Mr Jason Robert Timms
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Medi-Direct International Limited
Jason Robert Timms is a mutual person.
Active
PHZ Group Ltd
Jason Robert Timms is a mutual person.
Active
Amparo Prosthetics Ltd
Stuart Edgar Mead is a mutual person.
Active
Vogue Motorsport Ltd
Stuart Edgar Mead is a mutual person.
Active
Adapttech Prosthetics Limited
Stuart Edgar Mead is a mutual person.
Active
Quality Health Innovations Limited
Jason Robert Timms is a mutual person.
Active
Adapttech Limited
Stuart Edgar Mead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£464.14K
Increased by £378.95K (+445%)
Total Liabilities
-£180.75K
Decreased by £632.67K (-78%)
Net Assets
£283.39K
Increased by £1.01M (-139%)
Debt Ratio (%)
39%
Decreased by 915.91% (-96%)
Latest Activity
New Charge Registered
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Shares Cancelled
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Statement of capital following an allotment of shares on 4 July 2023
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 7 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Registration of charge 109811300003, created on 30 June 2025
Submitted on 30 Jun 2025
Registration of charge 109811300002, created on 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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