Pidhc Limited

Active09275908 Private limited company
Incorporated
22 October 2014 (12 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
North West
Address
8 Exchange Quay
Salford
M5 3EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2014
British
Born July 1975 (51)
Director · Appointed 22 October 2014
British
Born July 1984 (42)
Officer history (8 former)
15 July 2025
Resigned Maxanna Limited as Corporate Secretary
1 April 2025
Resigned Noonan, Gareth Howard as Secretary
31 January 2025
Resigned Noonan, Gareth Howard as Director
1 April 2022
Resigned Worrall, Lorraine Susan as Director
26 December 2020
Appointed Noonan, Gareth Howard as Secretary
24 September 2019
Resigned Uythoven, Eric as Director
24 September 2019
Appointed Maxanna Limited as Corporate Secretary
24 September 2019
6 August 2018
Resigned Bailor, Paul as Director
15 January 2018
Appointed Noonan, Gareth Howard as Director
16 June 2017
Appointed Bailor, Paul as Director
16 June 2017
Appointed Uythoven, Eric as Director
26 May 2017
Resigned Barrow, Michael as Director
19 February 2016
22 October 2014
Appointed Eggleston, Thomas Leonard as Director
22 October 2014
Appointed Barrow, Michael as Director
22 October 2014
Appointed Worrall, Lorraine Susan as Director
22 October 2014
Appointed Heaney, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13766424

Holdings 2

Companies where Pidhc Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · full accounts

Profit Before Tax
(£1,512,283)
Return on Equity
-71%
Balance sheet detail
2025
Debtors£2,870,202
Creditors (< 1 year)£1,794,257
Net Current Assets£1,075,945
Shareholder Funds£2,135,040

Filings 89

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts30 September 2025
24 October 2025Confirmation statement with updates22 October 2025
23 July 2025Termination of appointment of a secretary
23 July 2025Termination of appointment of a secretary
9 June 2025Full accounts30 September 2024
Show all 89 filings

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