P. S. & D. Limited

Active04753854 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Real estate agencies (68310)
Other business support service activities n.e.c. (82990)
Directors
Edward Dudley Passmore
James Traynar
Charles James Tippet
Owned by
Edward Dudley Passmore
Charles James Tippet
James Traynar
Accounts type
Total exemption full
Region
South West
Address
West Penhill Farm
Fremington
Barnstaple
EX31 2NG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Tippet, Marie Therese
Secretary · Appointed 25 March 2026
Traynar, Katie Jane
Secretary · Appointed 25 March 2026
Passmore, Edward Dudley
Director · Appointed 1 November 2020
British
Born March 1997 (29)
Traynar, James
Director · Appointed 1 November 2020
British
Born September 1981 (45)
Tippet, Charles James
Director · Appointed 1 May 2006
British
Born April 1962 (64)
Officer history (8 former)
25 March 2026
Appointed Traynar, Katie Jane as Secretary
25 March 2026
Appointed Tippet, Marie Therese as Secretary
1 November 2021
Resigned Berry, Roger Allan as Secretary
1 November 2021
Resigned Berry, Roger Allan as Director
1 November 2020
Appointed Passmore, Edward Dudley as Director
1 November 2020
Appointed Traynar, James as Director
31 October 2011
Resigned Smith, Richard James as Director
19 December 2008
Resigned Dunn, Leonard Owen Irfon as Director
1 May 2006
Appointed Tippet, Charles James as Director
1 July 2005
Appointed Berry, Roger Allan as Secretary
30 June 2005
Resigned Nancekivell, Peter John as Secretary
30 June 2005
Resigned Nancekivell, Peter John as Director
6 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
6 May 2003
Appointed Nancekivell, Peter John as Director
6 May 2003
Appointed Nancekivell, Peter John as Secretary
6 May 2003
Appointed Dunn, Leonard Owen Irfon as Director
6 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
6 May 2003
Appointed Smith, Richard James as Director
6 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 May 2003
Appointed Berry, Roger Allan as Director
6 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Edward Dudley Passmore
Individual · Notified 29 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1997 (29)
Charles James Tippet
Individual · Notified 29 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
James Traynar
Individual · Notified 29 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Former controllers (3)
29 October 2021
Ceased Roger Allan Berry — Has significant influence or control
24 February 2021
Ceased Roger Allan Berry — Owns 25–50% of shares
24 February 2021
Ceased Charles James Tippet — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£71,961
Cash
£38,591
Employees
18
Debt Ratio
77%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £187,955 £175,175 £90,415 £71,961
Balance sheet detail
2025202420232022
Fixed Assets£253,886£238,748£204,639£247,147
Current Assets£54,432£71,124£143,349£201,871
Debtors£49,475£47,672£94,915
Cash£38,591£20,149£94,177£105,456
Creditors (< 1 year)£176,344£157,353£144,572£221,050
Creditors (> 1 year)£44,046£45,376£21,667£31,667
Net Current Assets(£121,912)(£86,229)(£1,223)(£19,179)
Net Assets£71,961£90,415£175,175£187,955
Shareholder Funds£90,415£175,175£187,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Registration of a charge
19 June 2026Registration of a charge
27 March 2026Appointment of a secretary
27 March 2026Appointment of a secretary
27 March 2026Confirmation statement with updates27 March 2026
Show all recent filings

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