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PDS Design & Build Holdings Limited

PDS Design & Build Holdings Limited is an active company incorporated on 9 August 2022 with the registered office located in Wakefield, West Yorkshire. PDS Design & Build Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14286313
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 1 Calder Park
Wakefield
WF2 7BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1992
Director • British • Lives in UK • Born in Oct 1962
PDS Group 2025 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PDS Design & Build T/A PDS Group Ltd
Mr Andrew Alec Taylor is a mutual person.
Active
Diamondpath (Yorkshire) LLP
Mr Andrew Alec Taylor and Nicholas Edward Taylor are mutual people.
Active
Andy Thornton Worldwide Interiors Limited
Mr Andrew Alec Taylor is a mutual person.
Active
NTS Property Ltd
Nicholas Edward Taylor is a mutual person.
Active
PDS Group 2025 Limited
Nicholas Edward Taylor is a mutual person.
Active
Octopus I D Limited
Mr Andrew Alec Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£349K
Decreased by £512K (-59%)
Turnover
£19.33M
Increased by £2.32M (+14%)
Employees
18
Decreased by 14 (-44%)
Total Assets
£5.29M
Decreased by £513K (-9%)
Total Liabilities
-£3.33M
Decreased by £736K (-18%)
Net Assets
£1.96M
Increased by £223K (+13%)
Debt Ratio (%)
63%
Decreased by 7.12% (-10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Nicholas Edward Taylor (PSC) Resigned
5 Months Ago on 15 May 2025
Pds Group 2025 Limited (PSC) Appointed
5 Months Ago on 15 May 2025
Mr Nicholas Edward Taylor Appointed
5 Months Ago on 15 May 2025
Andrew Alec Taylor (PSC) Resigned
5 Months Ago on 15 May 2025
Nicholas Edward Taylor (PSC) Appointed
5 Months Ago on 15 May 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 10 Sep 2025
Second filing of Confirmation Statement dated 8 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 12 Aug 2025
Notification of Pds Group 2025 Limited as a person with significant control on 15 May 2025
Submitted on 23 Jun 2025
Cessation of Nicholas Edward Taylor as a person with significant control on 15 May 2025
Submitted on 23 Jun 2025
Cessation of Andrew Alec Taylor as a person with significant control on 15 May 2025
Submitted on 20 May 2025
Appointment of Mr Nicholas Edward Taylor as a director on 15 May 2025
Submitted on 20 May 2025
Notification of Nicholas Edward Taylor as a person with significant control on 15 May 2025
Submitted on 20 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 19 Sep 2024
Repayment History
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