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PD & Son Executive Travel Ltd

PD & Son Executive Travel Ltd is an active company incorporated on 3 May 2023 with the registered office located in Port Talbot, West Glamorgan. PD & Son Executive Travel Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14844997
Private limited company
Age
2 years 6 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 3 May31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
6 Forge Road
Port Talbot
SA13 1NU
Wales
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was 6 6 Forge Road Port Talbot SA13 1NU SA13 1NU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Driver • Welsh • Lives in Wales • Born in Sep 1980
Director • British • Lives in Wales • Born in Apr 1957
Mr Mark Rhichard Dennis
PSC • Welsh • Lives in Wales • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.92K
Turnover
Unreported
Employees
2
Total Assets
£63.76K
Total Liabilities
-£64.52K
Net Assets
-£767
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Abridged Accounts Submitted
6 Months Ago on 2 May 2025
Mark Rhichard Dennis (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
Anthea Dennis Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Mark Rhichard Dennis Appointed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Peter Ernest Dennis (PSC) Resigned
1 Year 9 Months Ago on 22 Jan 2024
Mrs Anthea Dennis Appointed
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 8 May 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 2 May 2025
Notification of Mark Rhichard Dennis as a person with significant control on 9 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Mark Rhichard Dennis as a director on 1 July 2024
Submitted on 9 Jul 2024
Cessation of Peter Ernest Dennis as a person with significant control on 22 January 2024
Submitted on 9 Jul 2024
Termination of appointment of Anthea Dennis as a director on 1 July 2024
Submitted on 9 Jul 2024
Registered office address changed from 6 6 Forge Road Port Talbot SA13 1NU SA13 1NU United Kingdom to 6 Forge Road Port Talbot SA13 1NU on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 4 Jun 2024
Registered office address changed from 35-37 Station Road Port Talbot SA13 1NN Wales to 6 6 Forge Road Port Talbot SA13 1NU SA13 1NU on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Peter Ernest Dennis as a director on 22 January 2024
Submitted on 30 Jan 2024
Repayment History
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