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Preston Bagot Developments Ltd

Preston Bagot Developments Ltd is an active company incorporated on 17 August 2022 with the registered office located in Solihull, Warwickshire. Preston Bagot Developments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14301122
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (22 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Firtree Cottage 147 Chessetts Wood Road
Lapworth
Solihull
West Midlands
B94 6EN
United Kingdom
Address changed on 19 Apr 2023 (2 years 4 months ago)
Previous address was Preston Barn Preston Bagot Henley-in-Arden B95 5DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1964
Director • British
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Sep 1964
Mr Neal Robert Gooding
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Easyairconditioning Group Limited
Adrian Geoffrey Terrett and Neal Robert Gooding are mutual people.
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Easyair Commissioning Limited
Adrian Geoffrey Terrett and are mutual people.
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Adrian Geoffrey Terrett and are mutual people.
Active
Easyairconditioning London Limited
Adrian Geoffrey Terrett and are mutual people.
Active
Easyair Hire Limited
Adrian Geoffrey Terrett and are mutual people.
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Heat Pumps Direct Limited
Adrian Geoffrey Terrett and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.83K
Decreased by £14.97K (-34%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£626.73K
Decreased by £12.89K (-2%)
Total Liabilities
-£12.92K
Decreased by £19.32K (-60%)
Net Assets
£613.8K
Increased by £6.43K (+1%)
Debt Ratio (%)
2%
Decreased by 2.98% (-59%)
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Sep 2025
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Mrs Maria Ann Gooding Details Changed
2 Years 4 Months Ago on 3 May 2023
Mr Neal Robert Gooding Details Changed
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Apr 2023
Maria Ann Gooding (PSC) Appointed
2 Years 11 Months Ago on 3 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 26 Jan 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 17 Aug 2023
Director's details changed for Mr Neal Robert Gooding on 3 May 2023
Submitted on 3 May 2023
Director's details changed for Mrs Maria Ann Gooding on 3 May 2023
Submitted on 3 May 2023
Registered office address changed from Preston Barn Preston Bagot Henley-in-Arden B95 5DX United Kingdom to Firtree Cottage 147 Chessetts Wood Road Lapworth Solihull West Midlands B94 6EN on 19 April 2023
Submitted on 19 Apr 2023
Notification of Neal Robert Gooding as a person with significant control on 3 October 2022
Submitted on 7 Oct 2022
Repayment History
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