PDJ (Shelf 5) Limited

Active08380420 Private limited company
Incorporated
29 January 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter David Jones
Accounts type
Micro entity
Region
South East
Address
Network House
Globe Business Park
Third Avenue
Marlow,
SL7 1EY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2013
British
Born March 1966 (60)
Officer history (3 former)
13 August 2026
Resigned Holdgate, James Edward Peter as Secretary
31 August 2017
Resigned Vincent, Stephen Mark as Director
1 October 2014
Appointed Vincent, Stephen Mark as Director
4 February 2014
Appointed Holdgate, James Edward Peter as Secretary
14 February 2013
Resigned Pepper, Andrew John as Director
30 January 2013
Appointed Pepper, Andrew John as Director
29 January 2013
Appointed Jones, Peter David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Holdings 1

Companies where PDJ (Shelf 5) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£138,997)
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 £2 £2 £2 £2 (£138,997)
Balance sheet detail
20252024202320222021
Current Assets£897,003£897,000£897,000£897,000£897,000
Creditors (< 1 year)£1,036,000£897,000£897,000£897,000
Creditors (> 1 year)£897,000
Net Current Assets(£138,997)£0£0£897,000
Net Assets(£138,997)£2£2£2£2
Shareholder Funds(£138,997)£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a secretary
30 January 2026Micro company accounts30 April 2025
30 January 2026Confirmation statement with updates29 January 2026
26 August 2025Statement of capital following an allotment of shares
4 February 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?