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PMH Holdco Limited

PMH Holdco Limited is an active company incorporated on 4 December 2018 with the registered office located in Wakefield, West Yorkshire. PMH Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11710978
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 4 Jubilee Way
Grange Moor
Wakefield
WF4 4TD
England
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in UK • Born in Nov 1970
PMH Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PMH Topco Limited
Jason Charles Leek, Martyn Thomas Evans, and 1 more are mutual people.
Active
PMH Bidco Limited
Jason Charles Leek, Martyn Thomas Evans, and 1 more are mutual people.
Active
Prism Healthcare Bidco Limited
Jason Charles Leek, Martyn Thomas Evans, and 1 more are mutual people.
Active
Repose Furniture Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Handling Movement & Ergonomics Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Prism UK Medical Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Oxford Medical Healthcare Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Repacq Investments Limited
Jason Charles Leek and Robert James Neale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£50.58M
Increased by £4.4M (+10%)
Total Liabilities
-£46.65M
Increased by £3.71M (+9%)
Net Assets
£3.93M
Increased by £690K (+21%)
Debt Ratio (%)
92%
Decreased by 0.75% (-1%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Robert James Neale Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Dominic Mark Heaton Resigned
1 Year 9 Months Ago on 30 Nov 2023
Partial Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
James Hart Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Dominic Mark Heaton Appointed
2 Years 2 Months Ago on 29 Jun 2023
Hugo Clifford Wai Yuen Tanner Resigned
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 29 Aug 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 5 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 5 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Appointment of Robert James Neale as a director on 28 March 2024
Submitted on 5 Apr 2024
Repayment History
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