Website & contact details
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- The site of this company’s group or brand.
PDS Logistics Limited
- Incorporated
- 24 January 1995 (31 years)
- Previously known as
- Professional Distribution Services (International) Limited (until 10 September 2013)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Packaging activities (82920)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Holloway DriveWardley Industrial EstateWorsleyM28 2LA
Filing status
- Accounts due
- 1 June 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2025
British
Born March 1965 (61)
Director · Appointed 4 November 2025
British
Born January 1968 (58)
Officer history (17 former)
13 November 2025
13 November 2025
4 November 2025
4 November 2025
18 October 2023
10 September 2019
29 August 2019
31 May 2019
31 May 2019
13 May 2019
Resigned Ball, Tim as Secretary
24 November 2017
Appointed Ball, Tim as Secretary
25 October 2017
25 October 2017
25 October 2017
Resigned Mcclelland, David Allen as Secretary
25 October 2017
25 October 2017
7 June 2012
Appointed Mcclelland, David Allen as Secretary
7 June 2012
Resigned Llm Nominees Limited as Corporate Secretary
2 March 2012
Resigned Mcclelland, David Allen as Director
2 March 2012
30 October 2009
Appointed Llm Nominees Limited as Corporate Secretary
30 October 2009
30 October 2009
14 January 2008
Appointed Mcclelland, David Allen as Director
6 December 1996
6 December 1996
26 January 1995
26 January 1995
26 January 1995
25 January 1995
25 January 1995
25 January 1995
25 January 1995
25 January 1995
23 January 1995
23 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02235950
Former controllers (1)
25 October 2017
Ceased Professional Distribution Services (Holdings) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Stax Trade Centres Limited Owns 25–50% of shares
M.P. Smith & Co. Limited Owns 75–100% of shares
PDS Logistics Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £816,239
- Cash
- £85,127
- Debt Ratio
- 42%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £179,223 | £195,802 |
| Current Assets | £1,236,828 | £887,550 |
| Debtors | £1,151,701 | £765,138 |
| Cash | £85,127 | £122,412 |
| Creditors (< 1 year) | £569,449 | £425,268 |
| Net Current Assets | £667,379 | £462,282 |
| Net Assets | £816,239 | £622,409 |
| Shareholder Funds | £816,239 | £622,409 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Other filing | |||
| 26 June 2026 | Accounts filing | |||
| 7 June 2026 | Other filing | |||
| 26 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 28 November 2025 | Memorandum and Articles of Association |
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