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PDS Direct Holdings Limited

PDS Direct Holdings Limited is an active company incorporated on 28 September 2023 with the registered office located in Oldbury, West Midlands. PDS Direct Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15172295
Private limited company
Age
2 years 1 month
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep30 Nov 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Logistics House
Portway Road
Oldbury
West Midlands
B69 2BP
United Kingdom
Same address since incorporation
Telephone
0121 5697920
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Lives in UK • Born in Sep 1974
Director • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Sep 1974
Mr Sean David Kiely
PSC • British • Lives in UK • Born in Nov 1976
Mrs Toni ANN Wallace
PSC • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
PDS Warehousing LLP
Toni ANN Wallace and Sean David Kiely are mutual people.
Active
Panic Deliveries Limited
Sean David Kiely is a mutual person.
Active
PDS Direct Limited
Sean David Kiely is a mutual person.
Active
PDS Group Holdings Limited
Sean David Kiely is a mutual person.
Active
Sparkle Investments UK Ltd
Majad Latif is a mutual person.
Active
HML UK Properties Ltd
Majad Latif is a mutual person.
Active
Sbetd Holdings Ltd
Sean David Kiely is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.17K
Turnover
Unreported
Employees
Unreported
Total Assets
£613.71K
Total Liabilities
-£613.25K
Net Assets
£468
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
New Charge Registered
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 24 May 2024
Incorporated
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Jun 2025
Registration of charge 151722950001, created on 25 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Current accounting period extended from 30 September 2024 to 30 November 2024
Submitted on 24 May 2024
Incorporation
Submitted on 28 Sep 2023
Repayment History
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