P.D.F. Limited

Active02980582 Private limited company
Incorporated
19 October 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
North West
Address
Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born May 1978 (48)
Director · Appointed 25 January 2019
British
Born June 1962 (64)
Officer history (11 former)
17 April 2024
Resigned Hirst, David as Director
29 February 2024
Resigned Enfield, Mark Andrew, Dr as Director
24 February 2024
Resigned Enfield, Mark Andrew, Dr as Secretary
1 February 2024
Appointed Olczak, Marta Anna as Director
1 October 2019
Appointed Hirst, David as Director
30 September 2019
Resigned Bradley, Richard Simon as Director
25 January 2019
Appointed Smart, Andrew Stuart James as Director
2 April 2018
Resigned Bowen, Edward Charles Francis as Director
8 December 2016
Appointed Bowen, Edward Charles Francis as Director
7 December 2016
Appointed Bradley, Richard Simon as Director
1 July 2016
Appointed Enfield, Mark Andrew, Dr as Secretary
1 July 2016
Resigned Mortimer Burnett Ltd as Corporate Secretary
4 August 2006
Appointed Mortimer Burnett Ltd as Corporate Secretary
8 April 2006
Resigned Burnett, Shayne Margol as Secretary
30 January 2006
Resigned Watkins, Maria Cristina as Director
23 July 2004
Appointed Burnett, Shayne Margol as Secretary
23 July 2004
Resigned Watkins, Maria Cristina as Secretary
2 November 1994
Appointed Watkins, Maria Cristina as Director
2 November 1994
Appointed Enfield, Mark Andrew, Dr as Director
2 November 1994
Appointed Watkins, Maria Cristina as Secretary
2 November 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
2 November 1994
Resigned Buyview Ltd as Corporate Nominee Director
19 October 1994
Appointed Aa Company Services Limited as Corporate Nominee Secretary
19 October 1994
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08960180
Former controllers (1)
8 December 2016
Ceased Mark Andrew Enfield — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Buttercup Topco Limited Owns 50–75% of shares
Buttercup Bidco Limited Owns 75–100% of shares
Cyberfort Group Limited Owns 75–100% of shares
Cyberfort Bidco Limited Owns 75–100% of shares
Arcturus Security Limited Owns 75–100% of shares
Auriga Group Solutions Limited Owns 75–100% of shares
Cyberfort Limited Owns 75–100% of shares
The ZDL Group Limited Owns 75–100% of shares
Ensco 1090 Limited In liquidationHas significant influence or control
Ensco 1089 Limited In liquidationOwns 75–100% of shares
Character World Holdco Limited In liquidationOwns 75–100% of shares
Epi Group Holdings Ltd Owns 50–75% of shares
Epi Americas Ltd Owns 75–100% of shares
E P I Colombia Ltd Owns 75–100% of shares
Epi Global Ltd Owns 75–100% of shares
E P I Limited Owns 75–100% of shares
P.D.F. Limited This company Owns 75–100% of shares
Grtopco Limited In liquidationOwns 50–75% of shares
Darnold Licensing Limited DissolvedOwns 75–100% of shares
Gruk Limited In liquidationOwns 75–100% of shares
Gusto Restaurants Limited In administrationOwns 75–100% of shares
Icelolly Bidco Limited Owns 50–75% of shares
Ice Travel Group Limited Holds 50–75% of voting rights
Icelolly Marketing Limited Owns 75–100% of shares
Travelsupermarket Limited Owns 75–100% of shares
Icelolly Topco Limited Owns 50–75% of shares
Leep Group Limited Owns 25–50% of shares (as a firm)
Leep Holdings Limited Owns 75–100% of shares
Back to Work Training Limited Owns 75–100% of shares
E.Quality Training Limited Owns 75–100% of shares
Leep Trade Limited Owns 75–100% of shares
Palatine Feeder GP Limited Owns 75–100% of shares
Palatine Founder Partner II LP Has significant influence or control
Palatine Founder Partner Iii LP Has significant influence or control
Palatine Founder Partner IV LP Has significant influence or control
Palatine Founder Partner V LP Has significant influence or control
Palatine Growth Credit Founder Partner LP Has significant influence or control
Palatine Growth Credit LLP Holds 75–100% of voting rights
Palatine Growth Credit (GP) Limited Owns 75–100% of shares
Palatine Growth Credit GP I LLP Holds 25–50% of voting rights
PGC GP LLP Holds 25–50% of voting rights

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 £1,000 £1,000 £100 £1,000
Balance sheet detail
2024202320222021
Net Assets£1,000£100£1,000£1,000
Shareholder Funds£1,000£100£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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