Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Axis P.E.D Ltd
- Incorporated
- 5 November 1999 (27 years)
- Industry
- Other engineering activities (71129)
- Directors
- Martin Andrew PollardAndrew John Russell
- Owned by
- Accounts type
- Total exemption full
- Address
- Well House BarnsBrettonChesterCH4 0DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2024
British
Born December 1968 (57)
Pollard, Martin Andrew
Director · Appointed 11 January 2024
British
Born June 1978 (48)
Russell, Andrew John
Director · Appointed 11 January 2024
British
Born July 1978 (48)
Adams, David Richard
Director · Appointed 10 January 2014
British
Born August 1972 (54)
Officer history (8 former)
11 January 2024
Resigned Roden, Phillip as Director
11 January 2024
Appointed Pollard, Martin Andrew as Director
11 January 2024
Appointed Russell, Andrew John as Director
11 January 2024
11 January 2024
Resigned Roberts, Nicholas David as Director
11 January 2024
Resigned Jones, David Mansell as Director
31 January 2016
11 January 2016
10 January 2014
Appointed Adams, David Richard as Director
24 January 2005
Appointed Jones, David Mansell as Director
6 December 2000
6 December 2000
6 December 2000
Resigned Roden, Ann Margaret as Secretary
6 December 2000
Appointed Roberts, Nicholas David as Director
6 November 1999
Appointed Roden, Ann Margaret as Secretary
6 November 1999
Appointed Roden, Phillip as Director
6 November 1999
6 November 1999
5 November 1999
5 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Limited
Reg. no. 13221323
Holdings 1
Companies where Axis P.E.D Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
25 February 2021
Ceased Nicholas David Roberts — Holds 25–50% of voting rights
25 February 2021
Ceased David Mansell Jones — Holds 25–50% of voting rights
25 February 2021
Ceased Phillip Roden — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,888,298
- Cash
- £1,279,704
- Employees
- 42
- Debt Ratio
- 54%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £67,013 | £50,908 | £35,106 | £30,391 | £24,885 | |
| Current Assets | £4,047,666 | £4,164,114 | £4,259,388 | £4,550,941 | £3,237,893 | |
| Debtors | £2,707,606 | £2,422,025 | £2,101,764 | £1,737,862 | £1,936,596 | |
| Cash | £1,279,704 | £1,723,514 | £2,110,753 | £2,773,991 | £1,258,686 | |
| Creditors (< 1 year) | £2,204,744 | £1,990,790 | £1,628,918 | £2,186,977 | £1,387,115 | £1,142,705 |
| Creditors (> 1 year) | £11,441 | £83,588 | £143,949 | £200,000 | ||
| Net Current Assets | £1,842,922 | £2,535,196 | £2,072,411 | £3,163,826 | £2,095,188 | |
| Net Assets | £1,888,298 | £2,436,485 | £1,900,847 | £3,188,443 | £2,115,220 | |
| Shareholder Funds | £1,888,298 | £2,436,485 | £1,900,847 | £3,188,443 | £2,115,220 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 23 February 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Statement of capital following an allotment of shares | |||
| 13 February 2026 | Memorandum and Articles of Association | |||
| 13 February 2026 | Resolutions |
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