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PDS Holdings Limited

PDS Holdings Limited is an active company incorporated on 17 June 2010 with the registered office located in London, City of London. PDS Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07287088
Private limited company
Age
15 years
Incorporated 17 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
80 Coleman Street
London
EC2R 5BJ
England
Address changed on 17 Oct 2022 (3 years ago)
Previous address was Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB England
Telephone
02032393823
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in UK • Born in Jan 1974
Mr Stuart Kendal Woodward
PSC • British • Lives in UK • Born in Feb 1968
Mr Peter Robert Youngs
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ortecha Ltd
Peter Robert Youngs is a mutual person.
Active
Driftwood Holdings Limited
Stuart Kendal Woodward is a mutual person.
Active
Ortecha Group Limited
Peter Robert Youngs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£945.21K
Increased by £53.64K (+6%)
Total Liabilities
-£16.05K
Increased by £2.98K (+23%)
Net Assets
£929.16K
Increased by £50.66K (+6%)
Debt Ratio (%)
2%
Increased by 0.23% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Micro Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Registered Address Changed
3 Years Ago on 17 Oct 2022
Mr David Paul Lee-Smith Details Changed
3 Years Ago on 3 Oct 2022
Mr Stuart Woodward Details Changed
3 Years Ago on 3 Oct 2022
Mr Peter Robert Youngs Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 7 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 16 Jan 2024
Confirmation statement made on 4 June 2023 with no updates
Submitted on 21 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Director's details changed for Mr Peter Robert Youngs on 3 October 2022
Submitted on 17 Oct 2022
Director's details changed for Mr Stuart Woodward on 3 October 2022
Submitted on 17 Oct 2022
Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 17 October 2022
Submitted on 17 Oct 2022
Director's details changed for Mr David Paul Lee-Smith on 3 October 2022
Submitted on 17 Oct 2022
Repayment History
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