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Protech-PDS Ltd

Protech-PDS Ltd is an active company incorporated on 8 January 2024 with the registered office located in Ebbw Vale, Gwent. Protech-PDS Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15396614
Private limited company
Age
1 year 9 months
Incorporated 8 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 8 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Innovation Centre Festival Drive
Victoria Business Park
Ebbw Vale
NP23 8XA
Wales
Address changed on 5 Feb 2024 (1 year 8 months ago)
Previous address was The Innovation Crentre Festival Drive Victoria Business Park Ebbw Vale NP23 8XA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Welsh • Lives in Wales • Born in Feb 1978
Director • Welsh • Lives in Wales • Born in Jan 1970
Director • Welsh • Lives in Wales • Born in Jan 1969
Mr Ryan Neil Howells
PSC • Welsh • Lives in Wales • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Beacon Construction Management Ltd
Ryan Neil Howells and Lee Derek Woodfine are mutual people.
Active
Proconstruct Project Delivery Solutions Ltd
Lee Derek Woodfine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£32.31K
Turnover
Unreported
Employees
4
Total Assets
£57.12K
Total Liabilities
-£43.4K
Net Assets
£13.72K
Debt Ratio (%)
76%
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Accounting Period Extended
5 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Lee Derek Woodfine Resigned
10 Months Ago on 6 Dec 2024
Mr Lee Derek Woodfine Appointed
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
Incorporated
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 21 Jan 2025
Termination of appointment of Lee Derek Woodfine as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Lee Derek Woodfine as a director on 15 April 2024
Submitted on 15 Apr 2024
Registered office address changed from The Innovation Crentre Festival Drive Victoria Business Park Ebbw Vale NP23 8XA Wales to The Innovation Centre Festival Drive Victoria Business Park Ebbw Vale NP23 8XA on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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