PDMN Security Limited

Active09102430 Private limited company
Incorporated
25 June 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Margaret Elizabeth Newman
Owned by
Peter Stuart Dickens
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3 The Furlong
Berryhill Industrial Estate
Droitwich
WR9 9AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Newman, Margaret Elizabeth
Director · Appointed 1 March 2021
British
Born February 1964 (62)
Director · Appointed 25 June 2014
British
Born February 1972 (54)
Officer history (2 former)
31 March 2026
Resigned Neale, Anita as Director
31 March 2026
Resigned Neale, Mark Edward as Director
1 March 2021
Appointed Newman, Margaret Elizabeth as Director
1 March 2021
Appointed Neale, Anita as Director
25 June 2014
Appointed Dickens, Peter Stuart as Director
25 June 2014
Appointed Neale, Mark Edward as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16931172
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Former controllers (1)
31 March 2026
Ceased Mark Edward Neale — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PDMN Security Limited This company Owns 25–50% of shares
Haydon Marketing Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£144
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £762,143 £1,045,043
Balance sheet detail
2025202420232022202120202019
Fixed Assets£904,500£904,500£904,500
Current Assets£174,553£87£12,045
Debtors£174,409£12,000
Cash£144£20£38£8£9£87£45
Creditors (< 1 year)£34,010£142,377£195,191£176,133£175,348£220,310£219,584
Net Current Assets£140,543(£142,357)(£195,153)(£176,125)(£175,339)(£220,223)(£207,539)
Shareholder Funds£1,045,043£762,143

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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