UK Companies House feature
PGDS (UK ONE) LIMITED
Profile
- Company number
- 01967719
- Status
- Active
- Incorporation
- 1985-12-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has also performed a robust assessment of the principal and emerging risks facing the Company, and is satisfied that the Company will be able to continue in operation and meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | — | — |
| BILAL, Mohammad Amin | Director | 2025-10-02 | Aug 1969 | British |
| BULLEN, Lee | Director | 2021-07-19 | Jun 1980 | British |
| HOWELLS, Matthew | Director | 2021-07-19 | Sep 1978 | British |
| MOFFATT, Simon | Director | 2021-07-19 | Apr 1969 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Hilary Anne | Secretary | 2000-01-14 | 2000-03-03 |
| MORGAN, Susan Diane | Secretary | 2001-03-31 | 2001-10-31 |
| RUTHERFORD, Adam Paul | Secretary | 1999-07-01 | 2000-01-14 |
| WALKER, Robert | Secretary | — | 1997-09-24 |
| WELLARD, Tracey Lee | Secretary | 1997-09-24 | 1999-07-01 |
| WINDRIDGE, Susan Doreen | Secretary | 2000-03-04 | 2001-03-31 |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-10-31 | 2019-10-04 |
| ANTHONY, John Stuart Frazer | Director | 2010-09-23 | 2015-09-08 |
| BEDELL PEARCE, Keith Leonard | Director | — | 1997-04-06 |
| BERKETT, Neil Anthony | Director | 2002-07-01 | 2003-06-20 |
| BOUSFIELD, Clare Jane | Director | 2021-07-19 | 2021-12-06 |
| BRADFORD, Paul Martin | Director | 1998-07-30 | 2001-06-07 |
| BURKE, Desmond Sean Edward | Director | 2017-01-20 | 2018-06-29 |
| CASSONI, Maria Luisa | Director | 1996-01-03 | 1998-05-06 |
| COCHRANE, Christopher | Director | 2018-08-13 | 2021-08-03 |
| COOK, Alan Ronald | Director | 2000-03-28 | 2002-06-28 |
| COOPER, Paul David | Director | 2021-07-19 | 2022-05-06 |
| CROFT, Matthew David | Director | 2016-01-01 | 2018-06-29 |
| DEEKS, Jeremy Spencer | Director | 2015-10-21 | 2017-10-31 |
| ELBOURNE, John Kenneth | Director | 1997-03-27 | 2000-03-28 |
| EVERETT, Richard Charles | Director | 2003-07-29 | 2005-11-07 |
| FORTE, Charles | Director | 2015-07-01 | 2016-12-31 |
| GRIMSHAW, John Adrian Varcoe | Director | 2017-01-20 | 2018-06-26 |
| JACK, James White | Director | 2003-07-29 | 2004-07-30 |
| JENKINS, Hugh Royston | Director | 1992-11-20 | 1995-12-31 |
| LEWIS, Kevin Alwyn | Director | 2006-07-09 | 2016-08-12 |
| LEWIS, Martin | Director | 2015-10-21 | 2016-06-13 |
| MCGREGOR, Steven John | Director | 2017-01-20 | 2018-02-28 |
| MCLELAND, Kathryn | Director | 2022-05-03 | 2025-10-02 |
| MOORE, Keith R | Director | 2006-11-16 | 2015-06-30 |
| MOORES, Michael John | Director | 2001-10-31 | 2002-09-09 |
| NUNN, Kelvin | Director | 2005-11-07 | 2006-12-01 |
| ORTIZ, Miguel Eduardo, Dr | Director | 2018-03-01 | 2019-02-28 |
| REED, Nicholas Frank | Director | 2006-11-16 | 2010-05-31 |
| SHEPPARD, Darren Wayne | Director | 2017-01-20 | 2018-06-26 |
| THOMSON, Roddy, Mr. | Director | 2019-03-21 | 2021-04-27 |
| THOMSON, Roddy, Mr. | Director | 2017-12-07 | 2018-08-13 |
| TOOKEY, Timothy James William | Director | 2002-09-02 | 2003-07-29 |
| VASUDEVA, Shali | Director | 2015-10-21 | 2017-01-26 |
| VINCENT, Gary | Director | 2006-11-16 | 2018-06-29 |
| WREN, Alan Christopher | Director | — | 1992-11-21 |
| WYATT, Rebecca Louise | Director | 2017-01-20 | 2018-06-26 |
| YUN-FARMBROUGH, Simon Charles | Director | 1997-12-31 | 2001-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Prudential (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-19 | Active |
| Prudential Group Holdings Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-19 |
Filing timeline
Last 20 of 267 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AD02 | address | change sail address company with old address new address |
| 2024-08-23 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | CH01 | officers | change person director company with change date |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | AD04 | address | move registers to registered office company with new address |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-19 | AP01 | officers | appoint person director company with name date |
| 2022-05-10 | TM01 | officers | termination director company with name termination date |
| 2021-12-08 | TM01 | officers | termination director company with name termination date |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-09-16 | AP01 | officers | appoint person director company with name date |
| 2021-08-03 | TM01 | officers | termination director company with name termination date |
| 2021-08-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.