Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
P&D Specialist Services Limited
- Incorporated
- 28 November 2007 (18 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Lovewell Blake LLP Bankside 300 Peachman WayBroadland Business ParkNorwichNR7 0LB
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
British
Born August 1981 (45)
Director · Appointed 4 November 2026
British
Born September 1980 (46)
Director · Appointed 4 November 2026
British
Born July 1984 (42)
Director · Appointed 23 December 2025
British
Born November 1973
Officer history (7 former)
4 November 2026
4 November 2026
4 November 2026
4 November 2026
Resigned Chia, Seng Yen as Director
4 November 2026
Resigned Boyd, Timothy James Glenn as Director
20 March 2026
23 December 2025
23 December 2025
Resigned Wilson, Paul Christopher as Director
12 September 2025
Appointed Chia, Seng Yen as Director
12 September 2025
Appointed Boyd, Timothy James Glenn as Director
12 September 2025
12 September 2025
12 September 2025
1 May 2024
Appointed Wilson, Paul Christopher as Director
18 January 2011
Resigned Mitchells as Corporate Secretary
28 November 2008
28 November 2007
Appointed Mitchells as Corporate Secretary
28 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08959215
Former controllers (1)
12 September 2025
Ceased P & D Specialist Services (Holdings) Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Torquay Holdings Limited Owns 75–100% of shares
Bartco (UK) Limited Owns 75–100% of shares
Mobile Visual Information Systems Limited Owns 75–100% of shares
P&D Specialist Services Limited This company Owns 75–100% of shares
Solar Gates UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £961,749
- Cash
- £115,340
- Employees
- 30
- Debt Ratio
- 69%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £501,847 | £326,101 | £469,501 | £801,491 | £1,094,285 | £1,506,205 |
| Current Assets | £2,566,687 | £2,986,187 | £3,193,183 | £3,500,498 | £4,253,632 | £4,934,615 |
| Debtors | £2,443,797 | £2,902,953 | £2,791,961 | £2,818,630 | £3,039,142 | £3,323,962 |
| Cash | £115,340 | £42,674 | £333,909 | £574,985 | £1,094,620 | £1,399,326 |
| Creditors (< 1 year) | £1,955,795 | £1,907,690 | £1,681,574 | £1,669,155 | £2,091,839 | £3,060,363 |
| Creditors (> 1 year) | £150,990 | £45,316 | £123,335 | £122,174 | £276,658 | |
| Net Current Assets | £610,892 | £1,078,497 | £1,511,609 | £1,831,343 | £2,161,793 | £1,874,252 |
| Net Assets | £961,749 | £1,404,598 | £1,935,794 | £2,509,499 | £3,133,904 | £3,077,204 |
| Shareholder Funds | £961,749 | £1,404,598 | £1,935,794 | £2,509,499 | £3,133,904 | £3,077,204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a director |
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