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PD Innovations Limited

PD Innovations Limited is a liquidation company incorporated on 8 July 2019 with the registered office located in Walsall, West Midlands. PD Innovations Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
12090160
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 July 2022 (3 years ago)
Next confirmation dated 8 July 2023
Was due on 22 July 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2021 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
Azzurri House
Walsall Business Park Walsall Road
Walsall
West Midlands
WS9 0RB
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
49
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Sisters Food Group Limited
Richard John Pennycook is a mutual person.
Active
Boparan Holdings Limited
Richard John Pennycook is a mutual person.
Active
W1M Group Limited
Stephen Thomas Murphy is a mutual person.
Active
Westmorland Limited
Richard John Pennycook is a mutual person.
Active
Wolf & Badger Ltd
Richard John Pennycook is a mutual person.
Active
On The Beach Group Plc
Richard John Pennycook is a mutual person.
Active
Bruce Family Investments
Mr Michael Patrick Douglas Bruce is a mutual person.
Active
Raceway Global Holdings Ltd
Stephen Thomas Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Dec31 Mar 2021
Traded for 3 months
Cash in Bank
£760K
Increased by £529.61K (+230%)
Turnover
Unreported
Same as previous period
Employees
129
Increased by 81 (+169%)
Total Assets
£2.13M
Increased by £1.61M (+309%)
Total Liabilities
-£7.42M
Increased by £4.26M (+135%)
Net Assets
-£5.29M
Decreased by £2.65M (+101%)
Debt Ratio (%)
348%
Decreased by 258.3% (-43%)
Latest Activity
Registered Address Changed
2 Years 11 Months Ago on 1 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 1 Dec 2022
New Charge Registered
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
David John Shepherd Resigned
3 Years Ago on 30 Jun 2022
Kenneth Bruce (PSC) Resigned
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Mr David John Shepherd Details Changed
3 Years Ago on 25 Jan 2022
Accounting Period Shortened
4 Years Ago on 2 Nov 2021
Michael Patrick Douglas Bruce (PSC) Appointed
5 Years Ago on 3 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 16 November 2024
Submitted on 9 Jan 2025
Liquidators' statement of receipts and payments to 16 November 2023
Submitted on 9 Jan 2024
Statement of affairs
Submitted on 1 Dec 2022
Resolutions
Submitted on 1 Dec 2022
Appointment of a voluntary liquidator
Submitted on 1 Dec 2022
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 1 December 2022
Submitted on 1 Dec 2022
Registration of charge 120901600001, created on 23 August 2022
Submitted on 9 Sep 2022
Submitted on 25 Aug 2022
Termination of appointment of David John Shepherd as a director on 30 June 2022
Submitted on 24 Aug 2022
Confirmation statement made on 8 July 2022 with updates
Submitted on 20 Jul 2022
Repayment History
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