PDS Promotions Limited

Active06568839 Private limited company
Incorporated
17 April 2008 (18 years)
Industry
Public relations and communications activities (70210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit Dpt First
Wimbledon Quarter
4 Queen's Road
Wimbledon
SW19 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born April 1975 (51)
Director · Appointed 6 October 2025
British
Born July 1976 (50)
Director · Appointed 6 October 2025
British
Born November 1966
Officer history (5 former)
6 October 2025
Resigned Dullaway, Terence Bernard as Director
6 October 2025
Appointed Lacey, Jonathan as Director
6 October 2025
Appointed Jackson, Alison Jane as Director
6 October 2025
Appointed Luckham-Jones, Peter Ronald as Director
6 October 2025
Resigned Murray, Paul Vincent as Secretary
6 October 2025
Resigned Pescod, David John as Director
6 October 2025
Resigned Daynes, Richard as Director
6 October 2025
Resigned Murray, Paul Vincent as Director
1 May 2008
Appointed Murray, Paul Vincent as Secretary
17 April 2008
Appointed Murray, Paul Vincent as Director
17 April 2008
Appointed Dullaway, Terence Bernard as Director
17 April 2008
Appointed Pescod, David John as Director
17 April 2008
Appointed Daynes, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11649778
Former controllers (4)
6 October 2025
Ceased Paul Vincent Murray — Has significant influence or control
6 October 2025
Ceased Terence Bernard Dullaway — Has significant influence or control
6 October 2025
Ceased David John Pescod — Has significant influence or control
6 October 2025
Ceased Richard Daynes — Has significant influence or control

Financials

Cash
£220,789
Employees
4
Current Ratio
1.2x

Trend

Shareholder Funds
(£200k) £0 £200k 2021 2022 2023 2024 2025 (£119,403) (£11,204) £80,147 £109,044 £66,692
Balance sheet detail
20252024202320222021
Current Assets£371,735£457,102£376,248£306,265£202,107
Debtors£150,946£190,274£175,446£139,278£135,753
Cash£220,789£266,828£200,802£166,987£66,354
Creditors (< 1 year)£305,043£348,058£296,101£275,802£271,510
Creditors (> 1 year)£0£41,667£50,000
Net Current Assets£66,692£109,044£80,147£30,463(£69,403)
Net Assets£80,147(£11,204)(£119,403)
Shareholder Funds£66,692£109,044£80,147(£11,204)(£119,403)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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