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Pdk Charnwood Limited NEWTON ABBOT


Founded in 2007, Pdk Charnwood, classified under reg no. 06259496 is an active company. Currently registered at 6a International House Battle Road TQ12 6RY, Newton Abbot the company has been in the business for seventeen years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2016-10-26 Pdk Charnwood Limited is no longer carrying the name Pdk.

At the moment there are 2 directors in the the company, namely Alistair S. and Anne S.. In addition one secretary - Alistair S. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Pdk Charnwood Limited Address / Contact

Office Address 6a International House Battle Road
Office Address2 Heathfield Industrial Estate
Town Newton Abbot
Post code TQ12 6RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06259496
Date of Incorporation Fri, 25th May 2007
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Alistair S.

Position: Secretary

Appointed: 25 May 2007

Alistair S.

Position: Director

Appointed: 25 May 2007

Anne S.

Position: Director

Appointed: 25 May 2007

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Anne S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alistair S. This PSC has significiant influence or control over the company,. Moving on, there is Revolver Holdings Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Anne S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alistair S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Revolver Holdings Ltd

42 Teignbridge Business Centre, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TZ, England

Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 4258989
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Pdk October 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-30
Net Worth37 04710 727
Balance Sheet
Current Assets161 31184 579
Net Assets Liabilities Including Pension Asset Liability37 04710 727
Reserves/Capital
Shareholder Funds37 04710 727
Other
Creditors Due After One Year24 24312 733
Creditors Due Within One Year123 21997 094
Fixed Assets21 65230 198
Net Current Assets Liabilities39 638-6 738
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 5465 777
Total Assets Less Current Liabilities61 29023 460

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2023-04-30
filed on: 16th, January 2024
Free Download (3 pages)

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