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PDCS Holdings Limited

PDCS Holdings Limited is an active company incorporated on 22 February 2021 with the registered office located in London, City of London. PDCS Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13216541
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Address changed on 16 Jan 2024 (1 year 9 months ago)
Previous address was C/O Hillier Hopkins Llp, First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Canadian • Lives in United States • Born in Dec 1968
Director • American • Lives in United States • Born in Jul 1945
Director • Managing Director • British • Lives in UK • Born in Mar 1968
Director • American • Lives in United States • Born in Dec 1967
Mrs Adrienne Hendler
PSC • American • Lives in United States • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leviton Manufacturing UK Limited
Ian Gerard Wilkie, Donald Jay Hendler, and 1 more are mutual people.
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Leviton Manufacturing UK Services Limited
Ian Gerard Wilkie, Donald Jay Hendler, and 1 more are mutual people.
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Brand-Rex Holdings Limited
Ian Gerard Wilkie, Donald Jay Hendler, and 1 more are mutual people.
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Cable Makers Properties & Services Limited
Ian Gerard Wilkie is a mutual person.
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J C C Lighting Products Limited
Donald Jay Hendler is a mutual person.
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Shires Holdings Limited
Donald Jay Hendler is a mutual person.
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J C C Lighting Holdings Limited
Donald Jay Hendler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£2.4M
Increased by £1.19M (+99%)
Turnover
£10.44M
Decreased by £6.58M (-39%)
Employees
66
Decreased by 2 (-3%)
Total Assets
£22.27M
Decreased by £265K (-1%)
Total Liabilities
-£3.72M
Decreased by £4.49M (-55%)
Net Assets
£18.54M
Increased by £4.23M (+30%)
Debt Ratio (%)
17%
Decreased by 19.74% (-54%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr Dean Lipke Details Changed
9 Months Ago on 31 Jan 2025
Ian Gerard Wilkie Resigned
9 Months Ago on 31 Jan 2025
Mr Dean Lipke Appointed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Accounting Period Shortened
10 Months Ago on 2 Jan 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
David Charles Calvin Resigned
1 Year 10 Months Ago on 12 Jan 2024
Ann Jael Pay (PSC) Resigned
1 Year 10 Months Ago on 12 Jan 2024
Mr Donald Jay Hendler Appointed
1 Year 10 Months Ago on 12 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Dean Lipke on 31 January 2025
Submitted on 11 Mar 2025
Appointment of Mr Dean Lipke as a director on 31 January 2025
Submitted on 5 Mar 2025
Termination of appointment of Ian Gerard Wilkie as a director on 31 January 2025
Submitted on 5 Mar 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 6 Jan 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 29 May 2024
Memorandum and Articles of Association
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Repayment History
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