PDD Group Ltd

In administration01470953 Private limited company
Incorporated
3 January 1980 (46 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
South East
Address
C/o Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2026
Last conf. stmt
30 April 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2019
British
Born January 1956 (70)
Director · Appointed 2 November 2009
Greek
Born September 1956 (70)
Buckley, Jamie
Director · Appointed 5 June 2009
British
Born June 1978 (48)
Director · Appointed 5 June 2008
British
Born May 1978 (48)
Secretary · Appointed 12 October 2007
German
Officer history (22 former)
12 August 2026
Resigned Ingrey-Senn, Charles as Director
29 April 2026
Resigned Marrero Coello, Carmen Rosa as Director
16 March 2026
Resigned Lacy, Graham Keith as Director
2 December 2024
Resigned Mason, Jonathan as Director
1 August 2024
Resigned Zhang, Minya as Director
1 March 2024
Appointed Zhang, Minya as Director
15 February 2023
Appointed Marrero Coello, Carmen Rosa as Director
26 January 2023
Resigned Zhang, Minya as Director
18 July 2022
Resigned Xu, Xiaoyong as Director
21 June 2022
Appointed Ingrey-Senn, Charles as Director
21 June 2022
Resigned Breit, Oliver as Director
24 September 2020
Appointed Mason, Jonathan as Director
17 June 2019
Appointed Bradley, Keith Terence as Director
21 December 2018
Resigned Court, Nigel Timothy as Director
30 June 2017
Appointed Zhang, Minya as Director
30 June 2017
Resigned Wilcox, Alun as Director
28 April 2017
Appointed Xu, Xiaoyong as Director
31 January 2013
Resigned Hayes-Pankhurst, Richard Paul as Director
23 January 2013
Appointed Breit, Oliver as Director
2 November 2009
Appointed Kanellopoulos, Vassilios as Director
5 June 2009
Appointed Buckley, Jamie as Director
26 February 2009
Appointed Wilcox, Alun as Director
6 November 2008
Resigned Osborn, Peter Gordon as Director
5 June 2008
Appointed Fischer, Karsten as Director
5 March 2008
Resigned Meland, Eva as Director
15 November 2007
Appointed Meland, Eva as Director
12 October 2007
Resigned Mckeown, Fiona as Secretary
12 October 2007
Appointed Fischer, Karsten as Secretary
20 September 2007
Appointed Osborn, Peter Gordon as Director
13 September 2007
Resigned Drew, Rodney Charles Bethell as Director
28 September 2006
Resigned Hayes-Pankhurst, Richard Paul as Secretary
28 September 2006
Appointed Mckeown, Fiona as Secretary
23 March 2006
Resigned Gray, Helen as Director
23 March 2006
Resigned Gray, Helen as Secretary
23 March 2006
Appointed Hayes-Pankhurst, Richard Paul as Secretary
15 July 2003
Appointed Drew, Rodney Charles Bethell as Director
1 January 2003
Appointed Lacy, Graham Keith as Director
6 February 2001
Resigned Smith, Brian Douglas as Director
4 January 2000
Appointed Gray, Helen as Director
12 January 1999
Appointed Gray, Helen as Secretary
12 January 1999
Resigned Heslop, Jane as Secretary
19 June 1996
Resigned Fearis, Paul James as Director
2 January 1996
Appointed Fearis, Paul James as Director
24 November 1994
Resigned Williams, Stephen John as Director
1 January 1994
Appointed Williams, Stephen John as Director
1 January 1992
Appointed Court, Nigel Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07009281

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£975,903
Cash
£268,698
Employees
38
Debt Ratio
70%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,638,268 £1,299,707 £1,230,011 £720,348 £975,903
Balance sheet detail
20242023202220212020
Fixed Assets£29,120£50,811£82,035£66,918£87,449
Current Assets£3,270,782£2,226,147£2,818,535£2,911,008£3,092,389
Debtors£3,002,084£2,156,033£2,592,169£2,620,865£2,818,265
Cash£268,698£70,114£226,366£290,143£274,124
Creditors (< 1 year)£2,154,933£1,355,986£1,379,031£1,509,740£1,123,636
Creditors (> 1 year)£169,066£200,624£291,528£168,479£417,934
Net Current Assets£1,115,849£870,161£1,439,504£1,401,268£1,968,753
Net Assets£975,903£720,348£1,230,011£1,299,707£1,638,268
Shareholder Funds£975,903£720,348£1,230,011£1,299,707£1,638,268

Filings 184

Show all 184 filings

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