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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 (8 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
England
WA6 0AR
United Kingdom
Address changed on 2 Aug 2023 (2 years 4 months ago)
Previous address was 1 Park Row Leeds LS1 5AB
Telephone
Unreported
Email
Unreported
Website
Cisx.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Dr Alasdair Alan Ryder
Director • British • Lives in England • Born in Sep 1961
Thomas James Wharton Rowe
Director • British • Lives in England • Born in Dec 1967
Simon Rio
Director • Chief Executive Officer • British • Lives in Scotland • Born in Jun 1976
Gary Donald Young
Director • Civil And Building Engineer • British • Lives in England • Born in Sep 1961
Francis Herlihy
Director • Accountant • British • Lives in England • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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PD & MS Energy (Aberdeen) Limited
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Optimus Plus (Aberdeen) Limited
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Synergie Environ Limited
Simon Rio, Thomas James Wharton Rowe, and 2 more are mutual people.
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BMG Research Ltd
Thomas James Wharton Rowe, Dr Alasdair Alan Ryder, and 1 more are mutual people.
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Binnies UK Limited
Thomas James Wharton Rowe, Dr Alasdair Alan Ryder, 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.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Nov 2025
Full Accounts Submitted
8 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Abigail Sarah Draper Resigned
8 Months Ago on 31 Mar 2025
Ms Abigail Sarah Draper Details Changed
1 Year 1 Month Ago on 28 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 6 Sep 2024
Mr Simon Rio Details Changed
1 Year 4 Months Ago on 19 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Mar 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 5 Nov 2024
Registration of charge 084519930011, created on 6 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Simon Rio on 19 July 2024
Submitted on 19 Jul 2024
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Repayment History
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