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PWD Group Limited

PWD Group Limited is an active company incorporated on 10 September 2018 with the registered office located in Derby, Derbyshire. PWD Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11560455
Private limited company
Age
7 years
Incorporated 10 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (12 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (14 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wilne Mill
Draycott
Derby
DE72 3QJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Partner & General Counsel Of Albion River LLC • American • Lives in United States • Born in Jun 1980
Director • Ceo • British • Lives in UK • Born in Jul 1977
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Aug 1974
Wescom Signal And Rescue UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PW Defence Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
B.C.B. International Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Wescom Signal And Rescue UK Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Ketech Defence Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
ANP Pharma Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
BCB Marine Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Haley & Weller Ltd
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Wescom Signal And Rescue Group International Limited
Leanne Margaret Millar, Ross Wilkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6M
Increased by £5.53M (+1169%)
Total Liabilities
-£5.53M
Increased by £5.53M (%)
Net Assets
£473K
Same as previous period
Debt Ratio (%)
92%
Increased by 92.12% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Mark Uzane Schneiderman Appointed
3 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Nov 2022
Small Accounts Submitted
3 Years Ago on 22 Sep 2022
New Charge Registered
3 Years Ago on 15 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Appointment of Mr Mark Uzane Schneiderman as a director on 31 July 2025
Submitted on 12 Aug 2025
Registration of charge 115604550004, created on 31 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 3 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year