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PDQ Airspares Limited

PDQ Airspares Limited is an active company incorporated on 1 August 1990 with the registered office located in Fordingbridge, Hampshire. PDQ Airspares Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02526963
Private limited company
Age
35 years
Incorporated 1 August 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
The Office Redbrook
Ringwood Road
Fordingbridge
Hampshire
SP6 2ET
Address changed on 3 Nov 2023 (2 years ago)
Previous address was
Telephone
01425652200
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Fred Short
Director • American,british • Lives in United States • Born in Aug 1966
Paul Rice
Director • British • Lives in UK • Born in Sep 1976
Robert Eugene Earley
Director • American • Lives in United States • Born in Feb 1961
Ian Kennard Walsh
Director • American • Lives in United States • Born in Oct 1966
Scott Michael Tucker
Director • American • Lives in United States • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited, Scott Michael Tucker, and 4 more are mutual people.
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FDH Aero Ltd
Oakwood Corporate Secretary Limited, Scott Michael Tucker, and 2 more are mutual people.
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Aerospheres (UK) Limited
Oakwood Corporate Secretary Limited, Scott Michael Tucker, and 1 more are mutual people.
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AGC Aerospheres Holdings Limited
Oakwood Corporate Secretary Limited, Scott Michael Tucker, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Cumulus Acquisition Limited
Oakwood Corporate Secretary Limited, Scott Michael Tucker, and 1 more are mutual people.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £917K (+212%)
Turnover
£42.39M
Increased by £3.54M (+9%)
Employees
54
Increased by 2 (+4%)
Total Assets
£30.98M
Increased by £5.54M (+22%)
Total Liabilities
-£10.16M
Increased by £330K (+3%)
Net Assets
£20.82M
Increased by £5.21M (+33%)
Debt Ratio (%)
33%
Decreased by 5.85% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Fred Short Details Changed
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Ian Kennard Walsh Appointed
4 Months Ago on 25 Jun 2025
Scott Michael Tucker Resigned
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Registers Moved To Inspection Address
2 Years Ago on 3 Nov 2023
Inspection Address Changed
2 Years Ago on 3 Nov 2023
Mr Robert Eugene Earley Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Appointment of Ian Kennard Walsh as a director on 25 June 2025
Submitted on 23 Sep 2025
Termination of appointment of Scott Michael Tucker as a director on 25 June 2025
Submitted on 22 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Director's details changed for Fred Short on 5 August 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 7 Aug 2024
Director's details changed for Mr Robert Eugene Earley on 1 September 2023
Submitted on 13 Mar 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 3 Nov 2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 3 Nov 2023
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Repayment History
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