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PMS (Holdings) Limited

PMS (Holdings) Limited is an active company incorporated on 27 August 1985 with the registered office located in Dorchester, Dorset. PMS (Holdings) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01941817
Private limited company
Age
40 years
Incorporated 27 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Mey House Bridport Road
Poundbury
Dorchester
Dorset
DT1 3QY
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1991
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Feb 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Five The Beach Limited
Christian John Ward, Fiona Catherine Ward, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£496.93K
Decreased by £849.95K (-63%)
Total Liabilities
-£28.53K
Decreased by £770.45K (-96%)
Net Assets
£468.41K
Decreased by £79.5K (-15%)
Debt Ratio (%)
6%
Decreased by 53.58% (-90%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Notification of PSC Statement
8 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Mr Patrick Ward Appointed
1 Year Ago on 24 Oct 2024
Ms Ashleen Ward Appointed
1 Year Ago on 24 Oct 2024
John Norman Ward (PSC) Resigned
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
John Norman Ward Resigned
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of a person with significant control statement
Submitted on 18 Mar 2025
Cessation of John Norman Ward as a person with significant control on 23 October 2024
Submitted on 18 Mar 2025
Resolutions
Submitted on 4 Dec 2024
Sub-division of shares on 23 October 2024
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Appointment of Ms Ashleen Ward as a director on 24 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Patrick Ward as a director on 24 October 2024
Submitted on 6 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year