P.D. Products Limited

Active02822626 Private limited company
Incorporated
28 May 1993 (33 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Jamie Kai Thomas
Martin Dean Lenton
Donna Kim Mason
Owned by
Martin Dean Lenton
Accounts type
Total exemption full
Region
West Midlands
Address
Azets
Ventura Park Road
Tamworth
B78 3HL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Jamie Kai
Director · Appointed 1 July 2025
British
Born August 2000 (26)
Lenton, Martin Dean
Director · Appointed 7 April 2021
British
Born August 1970 (56)
Mason, Donna Kim
Director · Appointed 7 April 2021
British
Born October 1968 (58)
Officer history (13 former)
1 July 2025
Appointed Thomas, Jamie Kai as Director
25 September 2023
Resigned Thomas, Jamie Kai as Director
9 July 2022
Resigned Tinsley, Nigel as Director
19 July 2021
Resigned Skidmore, Rachel Elizabeth as Secretary
7 April 2021
Appointed Lenton, Martin Dean as Director
7 April 2021
Appointed Mason, Donna Kim as Director
7 April 2021
Appointed Thomas, Jamie Kai as Director
18 November 2003
Appointed Skidmore, Rachel Elizabeth as Secretary
17 November 2003
Resigned Tinsley, Susan as Director
17 November 2003
Resigned Tinsley, Susan as Secretary
21 June 1997
Resigned Davenport, Heidi Jane as Director
21 June 1997
Resigned Davenport, Heidi Jane as Secretary
21 June 1997
Appointed Tinsley, Susan as Director
21 June 1997
Appointed Tinsley, Susan as Secretary
2 November 1996
Resigned Taylor, Andrew Mark as Director
24 January 1996
Resigned Hunt, Robert Arthur as Director
24 January 1996
Appointed Davenport, Heidi Jane as Director
24 January 1996
Appointed Davenport, Heidi Jane as Secretary
24 January 1996
Resigned Hunt, Robert Arthur as Secretary
6 April 1995
Appointed Taylor, Andrew Mark as Director
6 April 1995
Resigned Owen, Denis Arthur as Director
2 March 1994
Appointed Owen, Denis Arthur as Director
10 June 1993
Appointed Hunt, Robert Arthur as Secretary
10 June 1993
Appointed Tinsley, Nigel as Director
10 June 1993
Appointed Hunt, Robert Arthur as Director
10 June 1993
Resigned Salt, Jacqueline Ann as Nominee Secretary
10 June 1993
Resigned Springfield Finance Limited as Corporate Nominee Director
28 May 1993
Appointed Salt, Jacqueline Ann as Nominee Secretary
28 May 1993
Appointed Springfield Finance Limited as Corporate Nominee Director

Ownership 1 active

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

Martin Dean Lenton
Individual · Notified 28 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Former controllers (1)
28 September 2023
Ceased Nigel Tinsley — Owns 75–100% of shares

Financials

Net Assets
£17,084
Cash
£65,576
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £28,356 £57,029 £12,112 £682 £12,918 £17,084
Balance sheet detail
202520242023202220212020
Fixed Assets£14,304£8,576£7,724£9,977£10,065£12,971
Current Assets£255,989£246,099£242,117£216,774£316,892£197,663
Debtors£27,763£20,189£22,015£3,947£4,917£448
Cash£65,576£63,260£57,102£52,821£176,969£63,545
Creditors (< 1 year)£249,769£231,757£228,326£182,972£267,464£179,814
Creditors (> 1 year)£3,440£10,000£20,833£31,667
Net Current Assets£6,220£14,342£13,791£33,802£49,428£17,849
Net Assets£17,084£12,918£682£12,112£57,029£28,356
Shareholder Funds£17,084£12,918£682£12,112£57,029£28,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 May 2026
27 February 2026Total exemption full accounts31 May 2025
24 January 2026Replacement filing of Confirmation Statement30 November 2025
19 January 2026Confirmation statement with no updates30 November 2025
18 December 2025Appointment of a director
Show all recent filings

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