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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.
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 Mar31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Building 4.6 Hitech Frimley 4 Business Park
Frimley
Camberley
GU16 7SG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1967
Director • Secretary • Group Finance Director • British • Lives in England • Born in May 1973
Director • Secretary • British • Lives in England • Born in Sep 1967
Director • Group Managing Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1966
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 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%)
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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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
Repayment History
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