PDS Computer Software Limited

Active04557405 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Julia Clare Berryman
Philip Gordon Drew
Owned by
Philip Gordon Drew
Accounts type
Total exemption full
Region
East Midlands
Address
9 Knighton Grange Road
Leicester
LE2 2LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Drew, Philip Gordon
Secretary · Appointed 9 October 2014
Berryman, Julia Clare, Dr
Director · Appointed 1 January 2010
British
Born May 1945 (81)
Drew, Philip Gordon
Director · Appointed 9 October 2002
British
Born May 1949 (77)
Officer history (3 former)
9 October 2014
Appointed Drew, Philip Gordon as Secretary
9 October 2014
Resigned Berryman, Julia Clare, Dr as Secretary
1 January 2010
Appointed Berryman, Julia Clare, Dr as Director
9 October 2002
Appointed Drew, Philip Gordon as Director
9 October 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
9 October 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
9 October 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
9 October 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director
9 October 2002
Appointed Berryman, Julia Clare, Dr as Secretary

Ownership 1 active

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

Philip Gordon Drew
Individual · Notified 9 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1949 (77)

Financials

Net Assets
£82,455
Cash
£35,968
Employees
2
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £145,913 £210,465 £237,576 £289,332 £187,982 £82,455
Balance sheet detail
202420232022202120202019
Fixed Assets(£1,194)£27£1,000£1,303£2,145£2,217
Current Assets£117,830£203,800£320,267£293,080£346,747£253,131
Debtors£81,862£43,993£109,848
Cash£35,968£159,807£210,419
Creditors (< 1 year)£34,176£15,840£31,745£20,950£38,685£57,495
Creditors (> 1 year)£0£0£0
Net Current Assets£83,654£187,960£288,522£273,372£308,876£196,043
Net Assets£82,455£187,982£289,332£237,576£210,465£145,913
Shareholder Funds£82,455£187,982£289,332£237,576£210,465£145,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates9 October 2025
29 September 2025Total exemption full accounts31 December 2024
9 October 2024Confirmation statement with no updates9 October 2024
26 September 2024Total exemption full accounts31 December 2023
20 October 2023Confirmation statement with no updates9 October 2023
Show all recent filings

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