Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
EX PD International Limited
- Incorporated
- 8 November 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ross Anthony Negus
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Units EF And G Griffin Industrial ParkTottonSouthamptonSO40 3SH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2023
British
Born June 1972 (54)
Negus, Christian Scott
Secretary · Appointed 30 November 2023
Negus, Ross Anthony
Director · Appointed 30 November 2023
British
Born November 1974
Officer history (10 former)
9 January 2024
Resigned James, Stephen Havard as Director
30 November 2023
30 November 2023
Appointed Negus, Christian Scott as Secretary
30 November 2023
Appointed Negus, Ross Anthony as Director
4 February 2015
22 April 2014
Resigned I2b Solutions Limited as Corporate Director
3 April 2012
Appointed James, Stephen Havard as Director
3 April 2012
Resigned James, Stephen Havard as Director
2 April 2012
Appointed I2b Solutions Limited as Corporate Director
7 August 2009
7 August 2009
28 February 2007
Resigned Tabor, Mark Jeremy as Director
28 February 2007
Resigned Tabor, Jacqueline Barbara as Secretary
28 February 2007
1 March 2003
Appointed James, Stephen Havard as Director
25 February 2002
Resigned Turner, Andrew Broughton as Director
12 January 2001
Appointed Turner, Andrew Broughton as Director
8 November 2000
8 November 2000
8 November 2000
Appointed Tabor, Mark Jeremy as Director
8 November 2000
8 November 2000
Appointed Tabor, Jacqueline Barbara as Secretary
8 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03536715
Former controllers (2)
30 November 2023
Ceased Stephen Havard James — Owns 50–75% of shares
30 November 2023
Ceased Jacqueline Newton James — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
EX PD International Limited This company Owns 75–100% of shares
SFS Cruise Logistics Ltd Owns 75–100% of shares
SFS Trading Co Limited Owns 75–100% 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
- £125,928
- Cash
- £86,390
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,558 | £28,493 | £38,344 | £82,644 | £112,412 |
| Current Assets | £289,918 | £512,036 | £326,440 | £360,327 | |
| Debtors | £180,439 | £284,487 | £178,869 | £168,049 | |
| Cash | £86,390 | £109,479 | £227,549 | £147,571 | £192,278 |
| Creditors (< 1 year) | £121,616 | £224,046 | £439,540 | £218,862 | £227,138 |
| Creditors (> 1 year) | £10,833 | £23,333 | £33,333 | £42,549 | |
| Net Current Assets | £65,872 | £72,496 | £107,578 | £133,189 | |
| Net Assets | £125,928 | £64,530 | £70,971 | £133,208 | £225,214 |
| Shareholder Funds | £125,928 | £64,530 | £70,971 | £133,208 | £225,214 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Accounts filing | |||
| 8 September 2026 | Audit exemption subsidiary accounts | 30 November 2025 |
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