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PDQ Group Limited

PDQ Group Limited is an active company incorporated on 14 June 2002 with the registered office located in Fordingbridge, Hampshire. PDQ Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04461101
Private limited company
Age
23 years
Incorporated 14 June 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (7 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
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
Fordingbridge
Hampshire
SP6 2ET
Address changed on 3 Nov 2023 (2 years ago)
Previous address was
Telephone
+1905-455-8769
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
2
Paul Rice
Director • British • Lives in UK • Born in Sep 1976
Robert Eugene Earley
Director • None • American • Lives in United States • Born in Feb 1961
Ian Kennard Walsh
Director • Chief Executive And President, Fastener Distributi • American • Lives in United States • Born in Oct 1966
Scott Michael Tucker
Director • American • Lives in United States • Born in Jul 1971
Fred Short
Director • American,british • Lives in United States • Born in Aug 1966
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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 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.
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Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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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.
Active
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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
£4.16M
Increased by £1.88M (+83%)
Turnover
£48.07M
Increased by £4.71M (+11%)
Employees
77
Increased by 3 (+4%)
Total Assets
£36.57M
Increased by £5.87M (+19%)
Total Liabilities
-£5.68M
Increased by £90K (+2%)
Net Assets
£30.89M
Increased by £5.78M (+23%)
Debt Ratio (%)
16%
Decreased by 2.67% (-15%)
See 10 Year Full Financials
Latest Activity
Group 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
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mr Robert Eugene Earley Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Young Lee (PSC) Appointed
2 Years 7 Months Ago on 12 Apr 2023
Geoffrey S Rehnert (PSC) Resigned
2 Years 7 Months Ago on 12 Apr 2023
Keith Palumbo (PSC) Appointed
2 Years 7 Months Ago on 12 Apr 2023
Marc Wolpow (PSC) Resigned
2 Years 7 Months Ago on 12 Apr 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
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 12 Nov 2024
Second filing for the notification of Geoffrey S Rehnart as a person with significant control
Submitted on 5 Nov 2024
Second filing for the notification of Marc Wolpow as a person with significant control
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Cessation of Marc Wolpow as a person with significant control on 12 April 2023
Submitted on 10 Jul 2024
Notification of Keith Palumbo as a person with significant control on 12 April 2023
Submitted on 10 Jul 2024
Cessation of Geoffrey S Rehnert as a person with significant control on 12 April 2023
Submitted on 10 Jul 2024
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Repayment History
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