PMS (Holdings) Limited

Active01941817 Private limited company
Incorporated
27 August 1985 (41 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South West
Address
C/o Mey House Bridport Road
Poundbury
Dorchester
DT1 3QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
16
Outstanding
15
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born December 1988 (37)
Director · Appointed 24 October 2024
British
Born August 1991 (35)
Director · Appointed 14 November 2022
British
Born February 1975 (51)
Director · Appointed 14 November 2022
British
Born February 1980 (46)
Officer history (10 former)
24 October 2024
Appointed Ward, Ashleen as Director
24 October 2024
Appointed Ward, Patrick as Director
5 July 2023
Resigned Ward, John Norman as Director
14 November 2022
Appointed Ward, Christian John as Director
14 November 2022
Appointed Ward, Fiona Catherine as Director
14 November 2022
Resigned Horner, Charles William Irving as Secretary
10 March 2006
Appointed Horner, Charles William Irving as Secretary
10 March 2006
Resigned Ward, Lynn Willis as Secretary
10 January 2005
Resigned Willis Ward, Lynn as Director
1 January 2005
Appointed Ward, Lynn Willis as Secretary
1 January 2005
Resigned Horner, Charles William Irving as Secretary
14 October 2002
Appointed Horner, Charles William Irving as Secretary
13 October 2002
Resigned Williams, Jennifer Irene as Secretary
31 December 1999
Appointed Willis Ward, Lynn as Director
1 March 1997
Appointed Williams, Jennifer Irene as Secretary
6 February 1997
Resigned Edge, David as Secretary
7 December 1995
Appointed Edge, David as Secretary
7 December 1995
Resigned Gatheridge, Sarah as Secretary
1 July 1993
Appointed Gatheridge, Sarah as Secretary
1 July 1993
Resigned Ward, Catherine Ann as Secretary
1 July 1993
Resigned Ward, Catherine Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
23 October 2024
Ceased John Norman Ward — Owns 75–100% of shares

Financials

Net Assets
£468,407
Employees
4
Current Ratio
18.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £734,119 £710,219 £703,718 £675,652 £547,905 £468,407
Balance sheet detail
202420232022202120202019
Fixed Assets£217£148,933£148,500£288,770£288,770
Current Assets£496,934£1,346,668£1,364,809£1,432,003£1,291,327£1,286,118
Debtors£53,025
Cash£155,153£145,517
Creditors (< 1 year)£27,027£786,854£825,262£860,623£853,688£839,569
Creditors (> 1 year)£10,326£11,388£14,722£14,750
Net Current Assets£469,907£559,814£539,547£571,380£437,639£446,549
Net Assets£468,407£547,905£675,652£703,718£710,219£734,119
Shareholder Funds£468,407£547,905£710,219£734,119

Filings

Filing history not loaded yet. See it on Companies House

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