PDZ (UK) Limited

Active08344863 Private limited company
Incorporated
2 January 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Greenx Metals Limited
Accounts type
Dormant
Region
North East
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2018
British
Born July 1973 (53)
Director · Appointed 16 August 2013
British
Born September 1973 (53)
Browne, Dylan
Secretary · Appointed 2 January 2013
Officer history (3 former)
28 June 2018
Appointed Kersey, Simon Mark as Director
28 June 2018
Resigned Middlemas, Ian Peter as Director
28 June 2018
Resigned Pearce, Mark Laurence as Director
21 September 2015
Resigned Arima, Anastasios as Director
16 August 2013
Appointed Stoikovich, Benjamin Rade as Director
2 January 2013
Appointed Browne, Dylan as Secretary
2 January 2013
Appointed Arima, Anastasios as Director
2 January 2013
Appointed Middlemas, Ian Peter as Director
2 January 2013
Appointed Pearce, Mark Laurence as Director

Ownership 1 active

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

Greenx Metals Limited
Corporate entity · Notified 2 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian Public Company
Reg. no. 008677852

Holdings 1

Companies where PDZ (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 January 2017
Ceased PDZ Holdings Pty Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£14,925,344
Employees
2
Debt Ratio
13%
Current Ratio
7.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £14,693,171 £14,647,297 £14,707,070 £14,598,620 £14,740,115 £14,725,660 £14,925,344
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£17,094,247£16,800,090£16,476,974£17,062,096£14,708,743£14,650,460£14,694,784
Debtors£17,094,247£16,800,090£16,476,974£17,062,096£14,708,743£14,650,460£14,694,784
Creditors (< 1 year)£2,168,904£2,074,431£1,736,860£2,463,477£1,674£3,164£1,614
Net Current Assets£14,925,343£14,725,659£14,740,114£14,598,619£14,707,069£14,647,296£14,693,170
Net Assets£14,925,344£14,725,660£14,740,115£14,598,620£14,707,070£14,647,297£14,693,171
Shareholder Funds£14,925,344£14,725,660£14,740,115£14,598,620£14,707,070£14,647,297£14,693,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 June 2025
5 January 2026Confirmation statement with no updates2 January 2026
19 August 2025Cessation of a person with significant control
19 August 2025Notification of a person with significant control
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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