PDS Design Limited

Active05783321 Private limited company
Incorporated
18 April 2006 (20 years)
Industry
Other engineering activities (71129)
Directors
Lisa Marie Bambrook
Paul William Strangeway
Owned by
Lisa Marie Bambrook
Paul William Strangeway
Accounts type
Total exemption full
Region
Yorkshire
Address
Quaystone House
Garden House Lane
Tingley
Wakefield
WF3 1NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bambrook, Lisa Marie
Secretary · Appointed 1 July 2014
Bambrook, Lisa Marie
Director · Appointed 1 July 2014
British
Born September 1978 (48)
Strangeway, Paul William
Director · Appointed 1 December 2007
British
Born June 1963 (63)
Officer history (7 former)
1 July 2014
Appointed Bambrook, Lisa Marie as Secretary
1 July 2014
Appointed Bambrook, Lisa Marie as Director
1 July 2014
Resigned Jones, Julie Ann as Secretary
30 May 2014
Resigned Strangeway, Alan William as Director
1 December 2007
Appointed Strangeway, Paul William as Director
1 December 2007
Appointed Strangeway, Alan William as Director
1 December 2007
Appointed Jones, Julie Ann as Secretary
30 November 2007
Resigned Brown, Joanne Elizabeth as Secretary
28 March 2007
Appointed Brown, Joanne Elizabeth as Secretary
28 March 2007
Resigned Jones, Julie Ann as Secretary
28 March 2007
Resigned Strangeway, Alan William as Director
18 April 2006
Appointed T.I.B. Secretaries Limited as Corporate Secretary
18 April 2006
Resigned T.I.B. Secretaries Limited as Corporate Secretary
18 April 2006
Appointed T.I.B. Nominees Limited as Corporate Director
18 April 2006
Resigned T.I.B. Nominees Limited as Corporate Director
18 April 2006
Appointed Jones, Julie Ann as Secretary
18 April 2006
Appointed Strangeway, Alan William as Director

Ownership 2 active

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

Lisa Marie Bambrook
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1978 (48)
Paul William Strangeway
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£269,199
Cash
£103,810
Employees
4
Debt Ratio
16%
Current Ratio
5.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £250,680 £263,039 £292,925 £307,751 £296,488 £269,199
Balance sheet detail
202520242023202220212020
Fixed Assets£37,180£61,128£55,756£4,903£4,910£3,658
Current Assets£282,274£285,643£307,686£336,656£301,976£294,280
Debtors£178,464£185,350£195,938£211,916£210,301£224,366
Cash£103,810£100,293£111,748£124,740£91,675£69,914
Creditors (< 1 year)£49,323£49,351£54,759£47,702£42,914£46,563
Net Current Assets£232,951£236,292£252,927£288,954£259,062£247,717
Net Assets£269,199£296,488£307,751£292,925£263,039£250,680
Shareholder Funds£269,199£296,488£307,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates18 April 2026
30 December 2025Total exemption full accounts31 March 2025
14 May 2025Confirmation statement with no updates18 April 2025
30 December 2024Total exemption full accounts31 March 2024
21 May 2024Confirmation statement with updates18 April 2024
Show all recent filings

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