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12PD Limited

12PD Limited is an active company incorporated on 8 December 2023 with the registered office located in Nuneaton, Leicestershire. 12PD Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15336294
Private limited company
Age
2 years
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (24 days ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
12 Pipistrelle Drive
Market Bosworth
Nuneaton
CV13 0NW
England
Address changed on 16 Dec 2024 (1 year ago)
Previous address was 35/37 st Leonards Road Northampton NN4 8DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1978
PSC • Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ros (UK) Limited
Steven Paul Mallabone is a mutual person.
Active
Nestco Holdings Ltd
Steven Paul Mallabone is a mutual person.
Active
Lilted Stays Ltd
Neil Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£150
Turnover
Unreported
Employees
1
Total Assets
£365.65K
Total Liabilities
-£245.67K
Net Assets
£119.98K
Debt Ratio (%)
67%
Latest Activity
Confirmation Submitted
13 Days Ago on 18 Dec 2025
Mr Steven Paul Mallabone Details Changed
27 Days Ago on 4 Dec 2025
Mr Neil Ellis Details Changed
27 Days Ago on 4 Dec 2025
Mr Steven Mallabone (PSC) Details Changed
27 Days Ago on 4 Dec 2025
Mr Neil Ellis (PSC) Details Changed
27 Days Ago on 4 Dec 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 16 Dec 2024
Incorporated
2 Years Ago on 8 Dec 2023
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Documents
Confirmation statement made on 7 December 2025 with no updates
Submitted on 18 Dec 2025
Director's details changed for Mr Neil Ellis on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Steven Paul Mallabone on 4 December 2025
Submitted on 4 Dec 2025
Change of details for Mr Neil Ellis as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Change of details for Mr Steven Mallabone as a person with significant control on 4 December 2025
Submitted on 4 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 20 Dec 2024
Registered office address changed from 35/37 st Leonards Road Northampton NN4 8DL England to 12 Pipistrelle Drive Market Bosworth Nuneaton CV13 0NW on 16 December 2024
Submitted on 16 Dec 2024
Incorporation
Submitted on 8 Dec 2023
Repayment History
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