P.D.Q. Direct Despatch Limited

Active03067733 Private limited company
Incorporated
13 June 1995 (31 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Unlicensed carrier (53202)
Owned by
Anthony Hopkins
Accounts type
Total exemption full
Region
South West
Address
Higher Flax Mills
Torbay Road
Castle Cary
BA7 7DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 July 2002
British
Director · Appointed 1 December 1999
British
Born May 1965 (61)
Officer history (9 former)
12 July 2002
Appointed Hopkins, Teresa as Secretary
12 July 2002
Resigned Hopkins, Anthony as Secretary
12 July 2002
Resigned Frost, David as Director
1 December 1999
Appointed Hopkins, Anthony as Director
1 December 1999
Appointed Hopkins, Anthony as Secretary
1 December 1999
Resigned Cranston, Deborah Nicole as Secretary
28 February 1997
Appointed Cranston, Deborah Nicole as Secretary
28 February 1997
Resigned Weston Laycock, Mark Robert as Secretary
28 February 1997
Resigned Weston Laycock, Mark Robert as Director
30 November 1995
Resigned Westacott, Michael John as Director
30 November 1995
Resigned Westacott, Michael John as Secretary
30 November 1995
Appointed Weston Laycock, Mark Robert as Secretary
13 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
13 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
13 June 1995
Appointed Westacott, Michael John as Secretary
13 June 1995
Appointed Westacott, Michael John as Director
13 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 June 1995
Appointed Weston Laycock, Mark Robert as Director
13 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 June 1995
Appointed Frost, David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Financials

Net Assets
£9,236
Cash
£1,199
Debt Ratio
66%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 (£15,405) (£2,692) £5,739 £9,236
Balance sheet detail
20242023202120202019
Fixed Assets£10,904£13,739£1,593£195£260
Current Assets£16,069£15,758£24,143£19,753£5,187
Debtors£14,870£14,692£11,308£6,945£0
Cash£1,199£1,066£2,356£12,808£5,187
Creditors (< 1 year)£15,737£19,358£19,228£23,353£42,688
Creditors (> 1 year)£2,000£4,400£9,200£12,000
Net Current Assets£332(£3,600)£4,915(£3,600)(£37,501)
Net Assets£9,236£5,739(£2,692)(£15,405)
Shareholder Funds£9,236£5,739(£2,692)(£15,405)(£37,241)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates13 June 2026
30 September 2025Total exemption full accounts31 December 2024
23 June 2025Confirmation statement with updates13 June 2025
30 September 2024Total exemption full accounts31 December 2023
8 August 2024Confirmation statement with no updates13 June 2024
Show all recent filings

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