Pdas Install Ltd

Active12117796 Private limited company
Incorporated
23 July 2019 (7 years)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Small
Region
South East
Address
Building 4.6 Hitech Frimley 4 Business Park
Frimley
Camberley
GU16 7SG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born August 1966 (60)
Director · Appointed 8 August 2024
British
Born February 1960 (66)
Attwood-Jones, Jo
Secretary · Appointed 8 August 2024
Director · Appointed 8 August 2024
British
Born May 1973 (53)
Director · Appointed 8 August 2024
British
Born February 1981 (45)
Officer history (7 former)
21 October 2025
Appointed Challacombe, Stuart Nicholas as Director
21 October 2025
Resigned Warner, Paul as Director
8 August 2024
Resigned Warner, Jane Ann as Director
8 August 2024
Resigned Challacombe, Stuart Nicholas as Director
8 August 2024
Appointed Beattie, Luke Edward as Director
8 August 2024
Resigned Challacombe, Tracy as Director
8 August 2024
Appointed Attwood-Jones, Jo as Secretary
8 August 2024
Appointed Attwood-Jones, Jo as Director
8 August 2024
Resigned Challacombe, Tracy as Secretary
8 August 2024
Appointed Lewington, Peter John as Director
8 August 2024
Resigned Warner, Jane as Secretary
9 December 2022
Resigned Bell, Michael Hugh as Director
10 November 2022
Appointed Challacombe, Tracy as Director
10 November 2022
Appointed Warner, Jane Ann as Director
9 August 2019
Appointed Bell, Michael Hugh as Director
23 July 2019
Appointed Challacombe, Tracy as Secretary
23 July 2019
Appointed Challacombe, Stuart Nicholas as Director
23 July 2019
Appointed Warner, Paul as Director
23 July 2019
Appointed Warner, Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12117804
Former controllers (2)
1 July 2021
Ceased Stuart Nicholas Challacombe — Owns 25–50% of shares
1 July 2021
Ceased Paul Warner — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,331,957
Cash
£1,573,659
Employees
31
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2024 2025 £115,931 £365,964 £633,074 £879,366 £1,330,986 £2,331,957
Balance sheet detail
2025202420242023202220212020
Fixed Assets£30,920£18,149£29,796£38,828£40,123£10,667
Current Assets£4,200,138£4,682,537£2,722,099£3,845,872£1,813,410£1,007,359£26,394
Debtors£2,574,515£3,682,012£1,975,052£3,459,233£1,707,538£883,226£25,275
Cash£1,573,659£963,189£713,151£364,031£95,483£124,133£1,119
Creditors (< 1 year)£1,896,794£3,367,522£1,865,232£3,244,249£1,479,946£900,068£26,425
Net Current Assets£2,303,344£1,315,015£856,867£601,623£333,464£107,291(£31)
Net Assets£2,331,957£1,330,986£879,366£633,074£365,964£115,931
Shareholder Funds£2,331,957£1,330,986£879,366£633,074£365,964£115,931(£31)

Filings

Filing history not loaded yet. See it on Companies House

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