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PD&MS Holdings Limited

PD&MS Holdings Limited is an active company incorporated on 19 March 2013 with the registered office located in Frodsham, Cheshire. PD&MS Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08451993
Private limited company
Age
12 years
Incorporated 19 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (9 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
England
WA6 0AR
United Kingdom
Address changed on 2 Aug 2023 (2 years 5 months ago)
Previous address was 1 Park Row Leeds LS1 5AB
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Dec 1967
Director • Chief Executive Officer • British • Lives in Scotland • Born in Jun 1976
Director • Civil And Building Engineer • British • Lives in England • Born in Sep 1961
Director • Accountant • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Ires Topco Limited
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Project Ires Bidco Limited
Thomas James Wharton Rowe, Dr Alasdair Alan Ryder, and 3 more are mutual people.
Active
PD & MS Energy (Aberdeen) Limited
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Active
Optimus Plus (Aberdeen) Limited
Thomas James Wharton Rowe, Dr Alasdair Alan Ryder, and 2 more are mutual people.
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Synergie Environ Limited
Thomas James Wharton Rowe, Dr Alasdair Alan Ryder, and 2 more are mutual people.
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BMG Research Ltd
Dr Alasdair Alan Ryder, Gary Donald Young, and 1 more are mutual people.
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Binnies UK Limited
Dr Alasdair Alan Ryder, Gary Donald Young, and 1 more are mutual people.
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Richard Allitt Associates Limited
Thomas James Wharton Rowe, Dr Alasdair Alan Ryder, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£21.7M
Increased by £1.42M (+7%)
Total Liabilities
-£21.09M
Increased by £1.45M (+7%)
Net Assets
£609K
Decreased by £29K (-5%)
Debt Ratio (%)
97%
Increased by 0.34% (0%)
Latest Activity
Rsk Environment Limited (PSC) Appointed
1 Month Ago on 16 Dec 2025
Project Ires Topco Limited (PSC) Resigned
1 Month Ago on 16 Dec 2025
Project Ires Topco Limited (PSC) Appointed
1 Month Ago on 15 Dec 2025
Project Ires Bidco Limited (PSC) Resigned
1 Month Ago on 15 Dec 2025
Charge Satisfied
1 Month Ago on 11 Dec 2025
Charge Satisfied
1 Month Ago on 11 Dec 2025
Charge Satisfied
1 Month Ago on 11 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 3 Nov 2025
Full Accounts Submitted
9 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
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Documents
Notification of Rsk Environment Limited as a person with significant control on 16 December 2025
Submitted on 23 Dec 2025
Cessation of Project Ires Topco Limited as a person with significant control on 16 December 2025
Submitted on 22 Dec 2025
Notification of Project Ires Topco Limited as a person with significant control on 15 December 2025
Submitted on 22 Dec 2025
Cessation of Project Ires Bidco Limited as a person with significant control on 15 December 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 19 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Solvency Statement dated 11/12/25
Submitted on 12 Dec 2025
Statement of capital on 12 December 2025
Submitted on 12 Dec 2025
Statement by Directors
Submitted on 12 Dec 2025
Satisfaction of charge 084519930011 in full
Submitted on 11 Dec 2025
Repayment History
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