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Pdas Holdings Ltd

Pdas Holdings Ltd is an active company incorporated on 23 July 2019 with the registered office located in Camberley, Hampshire. Pdas Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12117804
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Building 4.6 Hitech Frimley 4 Business Park
Frimley
Camberley
GU16 7SG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1967
Director • Director • Group Managing Director • British • Lives in England • Born in Feb 1981
Director • Secretary • British • Lives in England • Born in Sep 1967
Director • Secretary • Group Finance Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pump Design And Services Limited
Mr Paul Warner, Stuart Nicholas Challacombe, and 5 more are mutual people.
Active
Pdas Install Ltd
Mr Paul Warner, Stuart Nicholas Challacombe, and 5 more are mutual people.
Active
Pdas Rental Ltd
Mr Paul Warner, Jane ANN Warner, and 5 more are mutual people.
Active
Pdas Proactive Ltd
Mr Paul Warner, Jane ANN Warner, and 4 more are mutual people.
Active
Pdas Projects Ltd
Stuart Nicholas Challacombe, Jane ANN Warner, and 4 more are mutual people.
Active
Pump Supplies Ltd
Jo Attwood-Jones, Peter John Lewington, and 1 more are mutual people.
Active
Vestum UK Limited
Jo Attwood-Jones and Luke Edward Beattie are mutual people.
Active
PD Pumps Ltd
Peter John Lewington and Luke Edward Beattie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£91.48K
Decreased by £102.42K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.37M
Increased by £902.31K (+193%)
Total Liabilities
-£366.34K
Decreased by £101.17K (-22%)
Net Assets
£1M
Increased by £1M (+100148%)
Debt Ratio (%)
27%
Decreased by 73.06% (-73%)
Latest Activity
Small Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Accounting Period Shortened
10 Months Ago on 21 Oct 2024
Tracy Challacombe Resigned
1 Year 1 Month Ago on 8 Aug 2024
Stuart Nicholas Challacombe Resigned
1 Year 1 Month Ago on 8 Aug 2024
Jane Ann Warner Resigned
1 Year 1 Month Ago on 8 Aug 2024
Mr Peter John Lewington Appointed
1 Year 1 Month Ago on 8 Aug 2024
Mr Luke Beattie Appointed
1 Year 1 Month Ago on 8 Aug 2024
Mrs Jo Attwood-Jones Appointed
1 Year 1 Month Ago on 8 Aug 2024
Mrs Jo Attwood-Jones Appointed
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 14 Jan 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 21 Oct 2024
Appointment of Mrs Jo Attwood-Jones as a director on 8 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Stuart Nicholas Challacombe as a director on 8 August 2024
Submitted on 14 Aug 2024
Appointment of Mrs Jo Attwood-Jones as a secretary on 8 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Tracy Challacombe as a director on 8 August 2024
Submitted on 14 Aug 2024
Notification of Pump Supplies Ltd as a person with significant control on 8 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Luke Beattie as a director on 8 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Tracy Challacombe as a secretary on 8 August 2024
Submitted on 14 Aug 2024
Repayment History
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