P.D. & Co. (2003) Limited

Active03609338 Private limited company
Incorporated
4 August 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Directors
Adam Jason Peart
Owned by
Annette Marilyn Brooks
Accounts type
Total exemption full
Region
East of England
Address
Three Counties House 18A
Victoria Street
Dunstable
LU6 3BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Peart, Adam Jason
Director · Appointed 24 July 2025
British
Born December 1988 (37)
Brooks, Michael
Secretary · Appointed 25 October 2004
British
Director · Appointed 10 April 2003
British
Born December 1960 (65)
Officer history (9 former)
24 July 2025
Appointed Peart, Adam Jason as Director
25 October 2004
Appointed Brooks, Michael as Secretary
25 October 2004
Resigned Holmes, Moira as Secretary
10 April 2003
Resigned Manton, Stanley Cyril as Director
10 April 2003
Appointed Brooks, Annette Marilyn as Director
10 April 2003
Appointed Holmes, Moira as Secretary
10 April 2003
Resigned Brooks, Annette Marilyn as Secretary
4 August 1999
Resigned Holmes, Moira as Secretary
12 May 1999
Resigned Wood, James William as Secretary
12 May 1999
Appointed Manton, Stanley Cyril as Director
12 May 1999
Resigned Brace, Jeremy Kim as Director
12 May 1999
Appointed Holmes, Moira as Secretary
14 September 1998
Appointed Wood, James William as Secretary
14 September 1998
Appointed Brace, Jeremy Kim as Director
14 September 1998
Resigned Manton, Stanley Cyril as Director
4 August 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
4 August 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 August 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 August 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 August 1998
Appointed Manton, Stanley Cyril as Director
4 August 1998
Appointed Brooks, Annette Marilyn as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born December 1960 (65)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£24,415
Employees
4
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £33,218 £49,019 £52,422 £45,776 £47,287 £41,222 £36,625
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,945£2,809£3,369£3,817£4,192£4,932£5,397
Current Assets£49,082£54,706£59,353£55,985£68,111£59,689£42,694
Debtors£24,667£19,171£18,704£21,119£28,254£12,443£19,624
Cash£24,415£35,535£40,649£34,866£39,857£47,246£23,070
Creditors (< 1 year)£19,402£16,293£15,435£14,026£19,881£15,602£14,873
Net Current Assets£29,680£38,413£43,918£41,959£48,230£44,087£27,821
Shareholder Funds£36,625£41,222£47,287£45,776£52,422£49,019£33,218

Filings

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