P.D.M. Commercial Properties Limited

Active03016412 Private limited company
Incorporated
31 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard William Mason
Elizabeth Jane Mason
Accounts type
Total exemption full
Region
Wales
Address
8 Llandaff Road
Canton
Cardiff
CF11 9NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
British
Born March 1997 (29)
Director · Appointed 23 September 2015
British
Born September 1968 (58)
Secretary · Appointed 15 August 2000
British
Officer history (5 former)
25 April 2025
Appointed Mason, Holly Charlotte as Director
20 June 2016
Resigned Mason, Peter Derek as Director
23 September 2015
Appointed Mason, Richard William as Director
23 September 2015
Resigned Mason, Peter Derek as Director
23 September 2015
Appointed Mason, Peter Derek as Director
15 August 2000
Resigned Mason, Elizabeth as Secretary
15 August 2000
Appointed Mason, Richard William as Secretary
6 February 1995
Appointed Mason, Elizabeth as Secretary
6 February 1995
Appointed Mason, Peter Derek as Director
6 February 1995
Resigned Harrison, Irene Lesley as Nominee Secretary
6 February 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
31 January 1995
Appointed Harrison, Irene Lesley as Nominee Secretary
31 January 1995
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Elizabeth Jane Mason
Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Former controllers (1)
1 April 2022
Ceased Peter Derek Mason — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£363,482
Current Ratio
8.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2022 2023 2024 2025 £3,359,059 £3,477,018 £3,500,112 £3,559,472 £3,516,151
Balance sheet detail
202520242023202220212020
Fixed Assets£3,106,496£3,117,527£3,121,764£3,135,517£3,097,088£2,936,997
Current Assets£467,679£518,405£435,023£420,834£464,168£475,025
Debtors£104,197£85,426£75,753£70,944£92,107£463,361
Cash£363,482£432,979£359,270£349,890£372,061£11,664
Creditors (< 1 year)£58,024£76,460£56,675£79,333£52,963
Creditors (> 1 year)£0£50,000
Net Current Assets£409,655£441,945£378,348£341,501£400,657£422,062
Net Assets£3,477,018£3,447,745
Shareholder Funds£3,516,151£3,559,472£3,500,112£3,477,018£3,359,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates31 January 2026
21 July 2025Total exemption full accounts31 March 2025
25 April 2025Appointment of a director
25 April 2025Director's details changed
5 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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