P & D Manufacturing Limited

Active03035814 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Manufacture of other plastic products (22290)
Machining (25620)
Directors
Troy Owen Roberts
Accounts type
Small
Region
South West
Address
The Avon Building Units 137-145 South Liberty Lane
Bedminster
Bristol
BS3 2TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Kozel, Les
Secretary · Appointed 27 October 2023
Roberts, Troy Owen
Director · Appointed 1 April 2022
British
Born October 1974 (52)
Director · Appointed 4 January 2021
British
Born August 1972 (54)
Director · Appointed 6 April 2005
British
Born June 1971 (55)
Officer history (12 former)
9 November 2023
Resigned Patel, Ashok Ravjibhai as Secretary
27 October 2023
Appointed Kozel, Les as Secretary
27 October 2023
Resigned Patel, Ashok Ravjibhai as Director
1 April 2022
Appointed Roberts, Troy Owen as Director
4 January 2021
Appointed Lewis, Maria Jane as Director
29 January 2020
Resigned Penton, Andrew Hugh as Director
4 January 2016
Appointed Penton, Andrew Hugh as Director
9 September 2010
Resigned Lindley Johnstone Solicitors Limited as Corporate Secretary
7 June 2010
Appointed Patel, Ashok Ravjibhai as Secretary
7 June 2010
Appointed Patel, Ashok Ravjibhai as Director
6 April 2005
Resigned Payne, Anthony Richard as Director
6 April 2005
Appointed Lindley Johnstone Solicitors Limited as Corporate Secretary
6 April 2005
Resigned Penton, Andrew Hugh as Director
6 April 2005
Appointed Rushin, Mark Andrew as Director
6 April 2005
Resigned Grant, Hilary Jane as Secretary
12 May 2003
Appointed Penton, Andrew Hugh as Director
19 March 2002
Appointed Grant, Hilary Jane as Secretary
19 March 2002
Resigned Dunn, Norman Richard as Secretary
19 March 2002
Resigned Dunn, Norman Richard as Director
12 May 2000
Resigned Dunn, Maureen Elizabeth as Secretary
12 May 2000
Appointed Dunn, Norman Richard as Secretary
10 April 1995
Appointed Dunn, Maureen Elizabeth as Secretary
10 April 1995
Appointed Dunn, Norman Richard as Director
10 April 1995
Appointed Payne, Anthony Richard as Director
10 April 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03006740

Group structure 15 companies

Ownership group derived from the Companies House PSC register

A.E.R. Stafford Limited Owns 75–100% of shares
Acoustaproducts Limited Owns 75–100% of shares
Avon Engineered Rubber Limited Owns 75–100% of shares
Avon Group Manufacturing Limited Owns 75–100% of shares
Avon Tsa Limited Owns 75–100% of shares
Edgewest Plastics (UK) Limited Owns 75–100% of shares
Foam Techniques Limited Owns 75–100% of shares
P & D Manufacturing Limited This company Owns 75–100% of shares
Scandura Limited Owns 75–100% of shares
Antivibe (Hull) Limited DissolvedOwns 75–100% of shares
Slatebond Limited Owns 75–100% of shares
The Home of Foam Limited Owns 75–100% of shares

Financials

Net Assets
£3,039,532
Cash
£73,874
Turnover
£4,418,301
Profit Before Tax
£69,567
Employees
42
Debt Ratio
30%
Current Ratio
2.9x
Profit Margin
2%
Return on Equity
2%

Trend

Turnover
£0 £5.0M £10.0M 2020 2024 £6,454,650 £4,418,301
Balance sheet detail
202420212020
Fixed Assets£795,548£1,127,555£1,161,122
Current Assets£3,516,120£3,381,074£4,070,872
Debtors£2,860,004£3,421,631
Cash£73,874£67,781£27,062
Creditors (< 1 year)£1,214,581£1,663,437£2,523,983
Net Current Assets£2,301,539£1,717,637£1,546,889
Net Assets£3,039,532£2,789,480£2,671,319
Shareholder Funds£3,039,532£2,789,480£2,671,319

Turnover£4,418,301£6,454,650
Cost of Sales£3,033,699£4,855,013
Gross Profit£1,384,602£1,599,637
Admin Expenses£1,264,606£1,081,281
Staff Costs£1,414,868
Operating Profit£93,798£577,156
Profit Before Tax£69,567£562,573
Tax£10,255£110,972
Profit for Period£59,312£451,601

Filings

Filing history not loaded yet. See it on Companies House

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