P & D Investments Uk Ltd

Company details

Type

Private Limited Company

Incorporated

2000-09-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 81 days

Confirmation statement

last made up 2025-09-09 · next due 2026-09-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Saltmarsh, Natalie Agnes · Secretary appointed 2021-02-23
• Wright, Paul David · Director appointed 2000-09-14
• Wright, Lindsay Ann · Director appointed 2006-01-01 resigned 2021-02-23
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-09-04 resigned 2000-09-14
• London Law Services Limited · Corporate Nominee Director appointed 2000-09-04 resigned 2000-09-14

People with significant control (2)

• Mrs Lindsay Ann Wright Ceased 2021-02-23
  Individual Psc · British · resident in England · born 1/1965 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mr Paul David Wright Active
  Individual Psc · British · resident in England · born 11/1964 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied 040641890009
  Held by Lloyds Bank PLC
  Created 2015-01-07 · satisfied 2025-08-04
  Freehold property known as unit 2 sargon way, south yorkshire, DN97 9PH as comprised in title number HS305883.
• A registered charge Satisfied 040641890008
  Held by Lloyds Bank PLC
  Created 2015-01-07 · satisfied 2025-08-04
  Freehold property known as lkh estate, tickhill road, balby, doncaster, doncaster DN4 8QG as comprised in title numbers SYK423396, SYK52535, SYK496622, SYK241617, SYK361033, SYK34727 and SYK52187.
• A registered charge Satisfied 040641890007
  Held by Lloyds Bank PLC
  Created 2015-01-07 · satisfied 2025-10-27
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2010-05-25 · satisfied 2017-07-12
  Property at land on the west side of sargon way grimsby t/n HS305883 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-05-03 · satisfied 2017-07-12
  F/H land on the west side of sargon way grimsby north east lincolnshire t/no HS305883. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-06-13 · satisfied 2017-07-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-06-28 · satisfied 2007-06-02
  Land on the west side of sargon way grimsby,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2001-01-10 · satisfied 2017-07-12
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-11-27 · satisfied 2007-06-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-20 Change to a person with significant control PSC04 PSC
• 2025-12-02 Change to a person with significant control PSC04 PSC
• 2025-11-04 Change to a person with significant control PSC04 PSC
• 2025-10-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-04 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-04 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-09 Total-exemption-full accounts AA Accounts
• 2024-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-05 Total-exemption-full accounts AA Accounts
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-05 Total-exemption-full accounts AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-03 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.