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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-21 (in 6mo)

Last made up 2025-11-07

Watchouts

None on the register

Cash

£349K

-59.5% lowest in 6 filed years

Net assets

£3M

+14.9% highest in 6 filed years

Employees

18

+12.5% vs 2024

Profit before tax

£502K

+78.5% vs 2024

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £17,005,466£19,325,511
Operating profit £316,347£512,618
Profit before tax £844,421£281,030£501,675
Net profit £683,290£163,704£335,895
Cash £868,908£551,181£699,364£2,007,852£861,458£348,742
Total assets less current liabilities £1,363,759£1,587,060£1,549,848£2,254,898£2,276,724£2,588,675
Net assets £1,357,251£1,370,480£1,405,786£2,089,076£2,252,780£2,588,675
Equity £1,357,251£1,370,480£1,405,786£2,089,076£2,252,780£2,588,675
Average employees 191612121618
Wages £747,452£891,239
Directors' remuneration £179,377£200,674

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 1.9%2.7%
Net margin 1.0%1.7%
Return on capital employed 13.9%19.8%
Current ratio 1.57x1.77x
Interest cover 8.96x46.84x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. PDS DESIGN & BUILD T/A PDS GROUP LTD 2024-03-01 → present
  2. PDS DESIGN & BUILD LIMITED 2012-09-10 → 2024-03-01
  3. PERKIN DECOR SERVICES LIMITED 1998-10-16 → 2012-09-10
  4. THERMOBLEND LIMITED 1998-07-28 → 1998-10-16

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Parsons Accountants Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In the opinion of the directors the company and parent have sufficient financial resources together with clearly defined performance objectives. The company and parent have the strong support of its shareholders and other providers of funds in working towards meeting its financial objectives. As a consequence, the directors believe that the company is well placed to manage business risks successfully. The directors have a reasonable expectation that the company has adequate financial resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt a going concern basis of accounting in preparing the annual financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 7 resigned

Name Role Appointed Born Nationality
TAYLOR, Andrew Alec Secretary 1998-10-06 British
HALL, Peter Director 2017-11-01 Jan 1970 British
IRELAND, Michael James Director 2018-10-01 Jul 1970 British
TAYLOR, Andrew Alec Director 1998-10-06 Oct 1962 British
TAYLOR, Nicholas Edward Director 2018-10-01 Jul 1992 British
Show 7 resigned officers
Name Role Appointed Resigned
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1998-07-28 1998-10-06
CLARK, Graham Andrew Director 2011-12-02 2017-09-18
CLARKE, John Peter Director 2001-04-06 2005-05-26
PERKIN, Michael Grahame Director 1998-10-06 2010-06-26
STURGEON, James Director 2001-04-06 2021-12-31
WOODS, Richard Thomas Director 2015-01-01 2018-04-17
BONUSWORTH LIMITED Corporate Nominee Director 1998-07-28 1998-10-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pds Design & Build Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-08-30 Active
Mr Andrew Alec Taylor Individual Shares 50–75% 2016-06-30 Ceased 2022-08-30
Mr James Sturgeon Individual Shares 25–50% 2016-06-30 Ceased 2022-08-30

Filing timeline

Last 20 of 116 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-01 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 AA accounts Accounts with accounts type full PDF
2025-05-16 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-18 AA accounts Accounts with accounts type full PDF
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-01 CERTNM change-of-name Certificate change of name company PDF
2023-11-14 AA accounts Accounts with accounts type total exemption full
2023-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 TM01 officers Termination director company with name termination date PDF
2022-11-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-17 AA accounts Accounts with accounts type total exemption full PDF
2022-08-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-08-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-08-31 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-01-07 AA accounts Accounts with accounts type total exemption full PDF
2021-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-22 AA accounts Accounts with accounts type total exemption full
2020-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-17 MR04 mortgage Mortgage satisfy charge full PDF
2019-12-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page