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P.D.Q. Distribution Limited

P.D.Q. Distribution Limited is an active company incorporated on 3 March 1987 with the registered office located in Birmingham, West Midlands. P.D.Q. Distribution Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02105582
Private limited company
Age
38 years
Incorporated 3 March 1987
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Pavilion Drive
Holford
Birmingham
West Midlands
B6 7BB
Same address for the past 22 years
Telephone
01216253377
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Mar 1964
Director • Coo/Cfo • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Centresoft Limited
David Neal, Mr Damian O'Sullivan, and 3 more are mutual people.
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Combined Distribution (Holdings) Limited
David Neal, Mr Damian O'Sullivan, and 3 more are mutual people.
Active
Advantage Entertainment Distribution Limited
David Neal, Mr Damian O'Sullivan, and 3 more are mutual people.
Active
Centresoft Group Limited
Margaret ANN Pearson, Paul Sherry, and 1 more are mutual people.
Active
Westcoast Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Spire Technology Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Art Systems Limited
Sunil Jayantilal Madhani is a mutual person.
Active
Hemani Ventures Ltd
Sunil Jayantilal Madhani is a mutual person.
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
£269K
Decreased by £1.39M (-84%)
Turnover
£2.41M
Decreased by £95K (-4%)
Employees
41
Increased by 1 (+3%)
Total Assets
£3.68M
Increased by £728K (+25%)
Total Liabilities
-£3.35M
Decreased by £3.92M (-54%)
Net Assets
£330K
Increased by £4.65M (-108%)
Debt Ratio (%)
91%
Decreased by 155.02% (-63%)
Latest Activity
Margaret Ann Pearson Resigned
1 Day Ago on 21 Oct 2025
David Neal Resigned
1 Day Ago on 21 Oct 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Charge Satisfied
1 Year Ago on 18 Oct 2024
Mr Sunil Jayantilal Madhani Appointed
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Paul Sherry Appointed
1 Year 5 Months Ago on 16 May 2024
New Charge Registered
1 Year 6 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Termination of appointment of Margaret Ann Pearson as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of David Neal as a director on 21 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Satisfaction of charge 021055820006 in full
Submitted on 18 Oct 2024
Appointment of Mr Sunil Jayantilal Madhani as a director on 31 July 2024
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Appointment of Mr Paul Sherry as a director on 16 May 2024
Submitted on 16 May 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Repayment History
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