P D G Developments Limited

Active03516582 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Barry Douglas White
Accounts type
Total exemption full
Region
Greater London
Address
78 Pier House
Cheyne Walk
London
SW3 5HN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2009
British
Born August 1947 (79)
Secretary · Appointed 4 February 2002
British
Director · Appointed 4 February 2002
British
Born November 1965
Director · Appointed 3 March 1998
British
Born May 1939 (87)
Officer history (4 former)
2 April 2009
Appointed White, Adrian Jonathan as Director
4 February 2002
Appointed Newton, Beverley Helen as Secretary
4 February 2002
Appointed White, Simon Douglas as Director
4 February 2002
Resigned White, Simon Douglas as Secretary
11 February 1999
Appointed White, Simon Douglas as Secretary
5 February 1999
Resigned Montelette, Marie Claude as Secretary
3 March 1998
Appointed White, Barry Douglas as Director
3 March 1998
Appointed Montelette, Marie Claude as Secretary
3 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 February 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 February 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 May 2016
Owns 75–100% of shares
British
Born May 1939 (87)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,358,448
Cash
£160,330
Employees
3
Debt Ratio
2%
Current Ratio
25.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,152,466 £1,195,110 £1,257,252 £1,305,461 £1,358,448
Balance sheet detail
20252024202320212020
Fixed Assets£809,645£809,759£809,517£710,272£710,004
Current Assets£571,081£514,177£465,616£501,768£457,437
Debtors£410,751£384,274£366,726£346,660£318,215
Cash£160,330£129,903£98,890£155,108£139,222
Creditors (< 1 year)£22,234£18,403£17,881£16,930£14,975
Net Current Assets£548,847£495,774£447,735£484,838£442,462
Net Assets£1,358,448£1,305,461£1,257,252£1,195,110£1,152,466
Shareholder Funds£1,358,448£1,305,461£1,257,252£1,195,110£1,152,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts31 May 2025
17 January 2026Confirmation statement with no updates11 January 2026
7 March 2025Satisfaction of a charge in full
7 March 2025Satisfaction of a charge in full
7 March 2025Satisfaction of a charge in full
Show all recent filings

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