PDS Direct Limited

Active03189787 Private limited company

What Pds Direct say about themselves

“PDS Direct are a UK based logistic provider offering a full range of distribution and warehousing services to the UK and Western European markets.”

— from pdsdirect.co.uk
Incorporated
23 April 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
West Midlands
Address
Logistics House
Portway Road
Oldbury
B69 2BP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born September 1974 (52)
Director · Appointed 24 August 2017
British
Born November 1976
Director · Appointed 23 April 1996
British
Born October 1951 (75)
Officer history (4 former)
8 December 2025
Appointed Wallace, Toni Ann as Director
26 October 2023
Resigned Thorneycroft, Michael William as Director
24 August 2017
Appointed Kiely, Sean David as Director
25 November 2015
Resigned Gould, Elaine as Secretary
23 April 1996
Appointed Kiely, Liam John as Director
23 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 April 1996
Appointed Gould, Elaine as Secretary
23 April 1996
Appointed Thorneycroft, Michael William 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 06338066
Former controllers (1)
19 April 2018
Ceased PDS Group Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Panic Deliveries Limited Owns 75–100% of shares
PDS Direct Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · small accounts

Net Assets
£63,248
Cash
£67,021
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £26,646 £36,140 £45,966 £52,068 £56,511 £63,248
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,792£18,792£29,792£40,792
Current Assets£1,008,996£691,008£531,375£575,105£467,879£201,864£169,117
Debtors£941,975£616,377£188,900£234,095£177,020£145,080£168,906
Cash£67,021£74,631£342,475£341,010£290,859£56,784£211
Creditors (< 1 year)£945,748£628,663£463,446£511,098£414,698£159,177£188,370
Creditors (> 1 year)£0£5,834£15,861£25,833£35,833£45,833
Net Current Assets£63,248£62,345£67,929£64,007£53,181£42,687(£19,253)
Net Assets£63,248£56,511£52,068£45,966£36,140£26,646
Shareholder Funds£63,248£56,511£52,068£45,966£36,140£26,646£21,539

Filings 84

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a small company30 November 2025
27 April 2026Confirmation statement with no updates15 April 2026
12 December 2025Appointment of a director
28 August 2025Accounts for a small company30 November 2024
16 April 2025Confirmation statement with no updates15 April 2025
Show all 84 filings

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