PD Self Storage Limited

Active05255803 Private limited company
Incorporated
11 October 2004 (22 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Total exemption full
Region
South East
Address
Cinch Self Storage Woking
Forsyth Road
Woking
GU21 5SB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
20 March 2026
Resigned Kurschat, Marcus as Director
20 March 2026
Appointed Owen, Richard Charles Drummond as Director
20 March 2026
Appointed Mason, Alexander Maurice as Director
20 March 2026
Resigned Stevenson, John as Director
2 August 2024
Resigned Owen, Richard Charles Drummond as Director
2 August 2024
Appointed Muniandy, Iyngaran as Director
2 August 2024
Appointed Kurschat, Marcus as Director
2 August 2024
Resigned Mason, Alexander Maurice as Director
2 August 2024
Resigned Nimmo, Joshua Marshall James as Director
2 August 2024
Appointed Stevenson, John as Director
21 December 2022
Resigned Drawbridge, Linda Ann as Director
21 December 2022
26 August 2022
Resigned Pain, David Christopher as Director
26 August 2022
Resigned Drawbridge, Linda Ann as Secretary
26 August 2022
Appointed Mason, Alexander Maurice as Director
26 August 2022
Appointed Nimmo, Joshua Marshall James as Director
26 August 2022
Resigned Pain, Deborah Kay as Director
26 August 2022
Appointed Owen, Richard Charles Drummond as Director
11 October 2004
Resigned A.C. Directors Limited as Corporate Director
11 October 2004
Appointed Pain, David Christopher as Director
11 October 2004
Appointed Drawbridge, Linda Ann as Secretary
11 October 2004
Appointed Pain, Deborah Kay as Director
11 October 2004
Appointed A.C. Secretaries Limited as Corporate Secretary
11 October 2004
11 October 2004
Appointed A.C. Directors Limited as Corporate Director
11 October 2004
Appointed Drawbridge, Linda Ann as Director
11 October 2004
Resigned A.C. Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14159343
Former controllers (1)
26 August 2022
Ceased Julian Victor Drawbridge — Has significant influence or control

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Padlock UK Masterholdco Limited Owns 25–50% of shares
MSG SS Holdings Limited Owns 75–100% of shares
PD Self Storage Limited This company Owns 75–100% of shares
Padlock Dunstable Limited Owns 75–100% of shares
Padlock UK Bidco 10 Limited Owns 75–100% of shares
Padlock UK Bidco 2 Limited Owns 75–100% of shares
Bebe Storage Limited Owns 75–100% of shares
Evin Property Investments Ltd Owns 75–100% of shares
Happy Lock Limited Owns 75–100% of shares
Leighton Buzzard Self Storage Limited Owns 75–100% of shares
Padlock Wimbledon Limited Owns 75–100% of shares
Padlock UK Bidco 5 Limited Owns 75–100% of shares
Padlock Huntingdon Limited Owns 75–100% of shares
Padlock UK Bidco 3 Limited Owns 75–100% of shares
Padlock UK Bidco 4 Limited Owns 75–100% of shares
Padlock UK Bidco 6 Limited Owns 75–100% of shares
Padlock Southend Limited Owns 75–100% of shares
Padlock Watford Limited Owns 75–100% of shares
Padlock Woking Limited Owns 75–100% of shares
Padlock UK Bidco 7 Limited Owns 75–100% of shares
Geordie Store Ltd Owns 75–100% of shares
Golden Fleece 1982 Limited Owns 75–100% of shares
SBR AF Limited Owns 75–100% of shares
Store 2 Capital Ltd Owns 75–100% of shares
Padlock UK Bidco 8 Limited Owns 75–100% of shares
Haverhill SS Limited Owns 75–100% of shares
Padlock Chippenham South Limited Owns 75–100% of shares
Padlock Edmonton Limited Owns 75–100% of shares
The Minstrel Limited Owns 75–100% of shares
Padlock UK Bidco 9 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Employees
5

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 £219,317 £551,707 £6,682,417
Balance sheet detail
202420232022
Fixed Assets£893,109£614,356
Current Assets£561,233£399,730
Debtors£423,291£281,507
Cash£127,374£114,015
Creditors (< 1 year)£902,635£224,763
Creditors (> 1 year)£0£570,006
Net Current Assets(£341,402)£174,967
Net Assets£551,707£219,317
Shareholder Funds£6,682,417£551,707£219,317

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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