PDM Property Holdings Limited

Active03908861 Private limited company
Incorporated
18 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard William 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
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
2
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 18 January 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
31 October 2000
Resigned Mason, Richard William as Director
18 January 2000
Resigned Biccor Limited as Corporate Secretary
18 January 2000
Appointed Mcdonald, Duncan as Nominee Director
18 January 2000
Resigned Mcdonald, Duncan as Nominee Director
18 January 2000
Appointed Mason, Richard William as Director
18 January 2000
Appointed Biccor Limited as Corporate Secretary
18 January 2000
Appointed Mason, Peter Derek as Director
18 January 2000
Appointed Mason, Richard William as Secretary

Ownership 1 active

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

Richard William Mason
Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Former controllers (1)
1 April 2022
Ceased Peter Derek Mason — Owns 75–100% of shares

Financials

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

Net Assets
£2,549,524
Cash
£96,126
Employees
2
Debt Ratio
6%
Current Ratio
9.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,532,591 £2,542,715 £2,520,189 £2,555,633 £2,539,997 £2,549,524
Balance sheet detail
202520242023202220212020
Fixed Assets£2,265,497£2,270,097£2,275,836£2,262,453£2,274,405£2,154,242
Current Assets£438,043£425,302£417,647£399,941£430,525£469,218
Debtors£341,917£26,346£4,782£9,615£133,850£98,247
Cash£96,126£398,956£412,865£390,326£296,675£370,971
Creditors (< 1 year)£45,726£46,129£55,046£58,500£27,725
Creditors (> 1 year)£0£38,000
Net Current Assets£392,317£379,173£362,601£341,441£392,285£441,493
Net Assets£2,549,524£2,539,997£2,555,633£2,520,189£2,542,715£2,532,591
Shareholder Funds£2,549,524£2,539,997£2,555,633£2,520,189£2,532,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates21 July 2026
26 January 2026Confirmation statement with no updates14 January 2026
21 July 2025Total exemption full accounts31 March 2025
25 April 2025Appointment of a director
25 April 2025Director's details changed
Show all recent filings

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