PDS Design & Build T/a PDS Group Ltd

Active03605659 Private limited company
Incorporated
28 July 1998 (28 years)
Previously known as
PDS Design & Build Limited (until 1 March 2024)
Perkin Decor Services Limited (until 10 September 2012)
Thermoblend Limited (until 16 October 1998)
Industry
Joinery installation (43320)
Directors
Michael James Ireland
Nicholas Edward Taylor
Peter Hall
Accounts type
Full
Region
Yorkshire
Address
1 Navigation Court
Calder Park
Wakefield
WF2 7BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Ireland, Michael James
Director · Appointed 1 October 2018
British
Born July 1970 (56)
Taylor, Nicholas Edward
Director · Appointed 1 October 2018
British
Born July 1992 (34)
Hall, Peter
Director · Appointed 1 November 2017
British
Born January 1970 (56)
Secretary · Appointed 6 October 1998
British
Director · Appointed 6 October 1998
British
Born October 1962 (64)
Officer history (7 former)
31 December 2021
Resigned Sturgeon, James as Director
1 October 2018
Appointed Taylor, Nicholas Edward as Director
1 October 2018
Appointed Ireland, Michael James as Director
17 April 2018
Resigned Woods, Richard Thomas as Director
1 November 2017
Appointed Hall, Peter as Director
18 September 2017
Resigned Clark, Graham Andrew as Director
1 January 2015
Appointed Woods, Richard Thomas as Director
2 December 2011
Appointed Clark, Graham Andrew as Director
26 June 2010
Resigned Perkin, Michael Grahame as Director
26 May 2005
Resigned Clarke, John Peter as Director
6 April 2001
Appointed Clarke, John Peter as Director
6 April 2001
Appointed Sturgeon, James as Director
6 October 1998
Appointed Taylor, Andrew Alec as Secretary
6 October 1998
Appointed Perkin, Michael Grahame as Director
6 October 1998
Appointed Taylor, Andrew Alec as Director
6 October 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
6 October 1998
Resigned Bonusworth Limited as Corporate Nominee Director
28 July 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
28 July 1998
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14286313
Former controllers (2)
30 August 2022
Ceased Andrew Alec Taylor — Owns 50–75% of shares
30 August 2022
Ceased James Sturgeon — Owns 25–50% of shares

Financials

Net Assets
£2,588,675
Cash
£348,742
Profit Before Tax
£501,675
Employees
18
Debt Ratio
55%
Current Ratio
1.8x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £1,370,480 £1,405,786 £2,252,780 £2,588,675
Balance sheet detail
2025202420222021
Fixed Assets£110,894£130,809£284,766£405,414
Current Assets£5,700,255£5,940,887£3,644,160£2,345,906
Debtors£5,351,513£5,030,968£2,787,946£1,542,188
Cash£348,742£861,458£699,364£551,181
Creditors (< 1 year)£3,222,474£3,794,972£2,379,078£1,164,260
Creditors (> 1 year)£23,944£144,062£216,580
Net Current Assets£2,477,781£2,145,915£1,265,082£1,181,646
Net Assets£2,588,675£2,252,780£1,405,786£1,370,480
Shareholder Funds£2,588,675£2,252,780£1,405,786£1,370,480

Filings 117

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 March 2026
11 November 2025Confirmation statement with no updates7 November 2025
10 September 2025Full accounts31 March 2025
16 May 2025Satisfaction of a charge in full
18 December 2024Full accounts31 March 2024
Show all 117 filings

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