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Pdas Install Ltd
Pdas Install Ltd is an active company incorporated on 23 July 2019 with the registered office located in Camberley, Hampshire. Pdas Install Ltd was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
12117796
Private limited company
Age
6 years
Incorporated
23 July 2019
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
9 July 2025
(1 month ago)
Next confirmation dated
9 July 2026
Due by
23 July 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Mar
⟶
31 Dec 2024
(10 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Pdas Install Ltd
Contact
Address
Building 4.6 Hitech Frimley 4 Business Park
Frimley
Camberley
GU16 7SG
England
Same address for the past
5 years
Companies in GU16 7SG
Telephone
Unreported
Email
Unreported
Website
Pumpsupplies.co.uk
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Jane ANN Warner
Director • Secretary • British • Lives in England • Born in Sep 1967
Jo Attwood-Jones
Director • Secretary • Group Finance Director • British • Lives in England • Born in May 1973
Tracy Challacombe
Director • Secretary • British • Lives in England • Born in Sep 1967
Luke Edward Beattie
Director • Group Managing Director • British • Lives in England • Born in Feb 1981
Stuart Nicholas Challacombe
Director • British • Lives in England • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pdas Holdings Ltd
Mr Paul Warner, Stuart Nicholas Challacombe, and 5 more are mutual people.
Active
Pump Design And Services Limited
Mr Paul Warner, Stuart Nicholas Challacombe, and 4 more are mutual people.
Active
Pdas Rental Ltd
Mr Paul Warner, Jane ANN Warner, and 4 more are mutual people.
Active
Pdas Proactive Ltd
Mr Paul Warner, Jane ANN Warner, and 4 more are mutual people.
Active
Pdas Projects Ltd
Stuart Nicholas Challacombe, Jane ANN Warner, and 4 more are mutual people.
Active
Pump Supplies Ltd
Jo Attwood-Jones, Luke Edward Beattie, and 1 more are mutual people.
Active
Vestum UK Limited
Jo Attwood-Jones and Luke Edward Beattie are mutual people.
Active
PD Pumps Ltd
Luke Edward Beattie and Peter John Lewington are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
2 Mar
⟶
31 Dec 2024
Traded for
10 months
Cash in Bank
£963.19K
Increased by £250.04K (+35%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£4.7M
Increased by £1.95M (+71%)
Total Liabilities
-£3.37M
Increased by £1.5M (+80%)
Net Assets
£1.33M
Increased by £451.62K (+51%)
Debt Ratio (%)
72%
Increased by 3.64% (+5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Accounting Period Shortened
10 Months Ago on 21 Oct 2024
Jane Ann Warner Resigned
1 Year Ago on 8 Aug 2024
Tracy Challacombe Resigned
1 Year Ago on 8 Aug 2024
Stuart Nicholas Challacombe Resigned
1 Year Ago on 8 Aug 2024
Mr Peter John Lewington Appointed
1 Year Ago on 8 Aug 2024
Mr Luke Beattie Appointed
1 Year Ago on 8 Aug 2024
Mrs Jo Attwood-Jones Appointed
1 Year Ago on 8 Aug 2024
Jane Warner Resigned
1 Year Ago on 8 Aug 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 16 Jul 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 2 Sep 2024
Termination of appointment of Tracy Challacombe as a director on 8 August 2024
Submitted on 15 Aug 2024
Appointment of Mrs Jo Attwood-Jones as a secretary on 8 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Jane Ann Warner as a director on 8 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Tracy Challacombe as a secretary on 8 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Jane Warner as a secretary on 8 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Luke Beattie as a director on 8 August 2024
Submitted on 15 Aug 2024
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Repayment History
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