PDS DESIGN & BUILD T/A PDS GROUP LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Cash
£349K
-59.5% lowest in 6 filed years
Net assets
£3M
+14.9% highest in 6 filed years
Employees
18
+12.5% vs 2024
Profit before tax
£502K
+78.5% vs 2024
Name history
Renamed 3 times since incorporation
- PDS DESIGN & BUILD T/A PDS GROUP LTD 2024-03-01 → present
- PDS DESIGN & BUILD LIMITED 2012-09-10 → 2024-03-01
- PERKIN DECOR SERVICES LIMITED 1998-10-16 → 2012-09-10
- THERMOBLEND LIMITED 1998-07-28 → 1998-10-16
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £844,421 | £281,030 | £501,675 | |
| Net profit | — | — | — | £683,290 | £163,704 | £335,895 | |
| Cash | £868,908 | £551,181 | £699,364 | £2,007,852 | £861,458 | £348,742 | |
| Total assets less current liabilities | £1,363,759 | £1,587,060 | £1,549,848 | £2,254,898 | £2,276,724 | £2,588,675 | |
| Net assets | £1,357,251 | £1,370,480 | £1,405,786 | £2,089,076 | £2,252,780 | £2,588,675 | |
| Equity | £1,357,251 | £1,370,480 | £1,405,786 | £2,089,076 | £2,252,780 | £2,588,675 | |
| Average employees | 19 | 16 | 12 | 12 | 16 | 18 | |
| Wages | — | — | — | — | £747,452 | £891,239 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Andrew Alec | Secretary | 1998-10-06 | — | British |
| HALL, Peter | Director | 2017-11-01 | Jan 1970 | British |
| IRELAND, Michael James | Director | 2018-10-01 | Jul 1970 | British |
| TAYLOR, Andrew Alec | Director | 1998-10-06 | Oct 1962 | British |
| TAYLOR, Nicholas Edward | Director | 2018-10-01 | Jul 1992 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-07-28 | 1998-10-06 |
| CLARK, Graham Andrew | Director | 2011-12-02 | 2017-09-18 |
| CLARKE, John Peter | Director | 2001-04-06 | 2005-05-26 |
| PERKIN, Michael Grahame | Director | 1998-10-06 | 2010-06-26 |
| STURGEON, James | Director | 2001-04-06 | 2021-12-31 |
| WOODS, Richard Thomas | Director | 2015-01-01 | 2018-04-17 |
| BONUSWORTH LIMITED | Corporate Nominee Director | 1998-07-28 | 1998-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pds Design & Build Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-08-30 | Active |
| Mr Andrew Alec Taylor | Individual | Shares 50–75% | 2016-06-30 | Ceased 2022-08-30 |
| Mr James Sturgeon | Individual | Shares 25–50% | 2016-06-30 | Ceased 2022-08-30 |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-14 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-08-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-07 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-12-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-59.5%
£861,458 £348,742
lowest in 6 filed years
-
Net assets
+14.9%
£2,252,780 £2,588,675
highest in 6 filed years
-
Employees
+12.5%
16 18
-
Profit before tax
+78.5%
£281,030 £501,675
-
Wages
+19.2%
£747,452 £891,239
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers