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PDS PROMOTIONS LIMITED

Active London

Public relations and communications activities

4 employees Website
Creative, media and publishing Public relations and communications activities
P

PDS PROMOTIONS LIMITED

Public relations and communications activities

Founded 17 Apr 2008 Active London, United Kingdom 4 employees tsnn.com
Creative, media and publishing Public relations and communications activities
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted
Net assets £66.69K £42.35K 2025 year on year
Total assets £0.00 £457.10K 2025 year on year
Total Liabilities £305.04K £43.02K 2025 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Central House 1 Alwyne Road Wimbledon London SW19 7AB United Kingdom

Office (Whyteleafe, United Kingdom)

Viewpoint House, 5 Mosslea Rd, CR3 0DR

Telephone

0-20-8645-2433

Website

tsnn.com

Credit Report

Discover PDS PROMOTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£220.79k

Decreased by £46.04k (-17%)

Net Assets

£66.69k

Decreased by £42.35k (-39%)

Total Liabilities

£305.04k

Decreased by £43.02k (-12%)

Turnover

N/A

Employees

4

Debt Ratio

N/A

Decreased by 76 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Alison Jane JacksonDirectorBritishUnited Kingdom596 Oct 2025Active
Jonathan LaceyDirectorBritishUnited Kingdom496 Oct 2025Active
Peter Ronald Luckham-jonesDirectorBritishUnited Kingdom506 Oct 2025Active

Shareholders

Shareholders (4)

Terence Bernard Dullaway
25.0%
255 May 2016
Richard Daynes
25.0%
255 May 2016
Paul Vincent Murray
25.0%
255 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Prime Bidco Limited

United Kingdom

Active
Notified 6 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard Daynes

Ceased 6 Oct 2025

Ceased

Terence Bernard Dullaway

Ceased 6 Oct 2025

Ceased

David John Pescod

Ceased 6 Oct 2025

Ceased

Paul Vincent Murray

Ceased 6 Oct 2025

Ceased
See All Controllers

Group Structure

Group Structure

PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom
PDS PROMOTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025CapitalCapital Variation Of Rights Attached To SharesView(2 pages)
15 Oct 2025ResolutionResolutionsView(1 page)
15 Oct 2025IncorporationMemorandum ArticlesView(13 pages)
13 Oct 2025AccountsAnnual accounts made up to 2026-03-31View(1 page)
13 Oct 2025Persons With Significant ControlCessation of Terence Bernard Dullaway as a person with significant control on 2025-10-06View(1 page)
16 Oct 2025 Capital

Capital Variation Of Rights Attached To Shares

View Document(2 pages)
15 Oct 2025 Resolution

Resolutions

View Document(1 page)
15 Oct 2025 Incorporation

Memorandum Articles

View Document(13 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2026-03-31

View Document(1 page)
13 Oct 2025 Persons With Significant Control

Cessation of Terence Bernard Dullaway as a person with significant control on 2025-10-06

View Document(1 page)

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

4 months ago on 16 Oct 2025

Resolutions

4 months ago on 15 Oct 2025

Memorandum Articles

4 months ago on 15 Oct 2025

Annual accounts made up to 2026-03-31

4 months ago on 13 Oct 2025

Cessation of Terence Bernard Dullaway as a person with significant control on 2025-10-06

4 months ago on 13 Oct 2025