Pdas Holdings Ltd

Active12117804 Private limited company
Incorporated
23 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
29 December 2026
Last conf. stmt
15 December 2025

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
1 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 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01628083

Holdings 5

Companies where Pdas Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
8 August 2024
Ceased Paul Warner — Owns 25–50% of shares
31 January 2020
Ceased Stuart Nicholas Challacombe — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£82,989
Current Ratio
4.5x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2024 2025 £106 (£2,577) (£18,422) £446 £1,002 £1,004,480 £995,648
Balance sheet detail
2025202420242023202220212020
Fixed Assets£106£106£106
Current Assets£1,281,239£1,370,713£468,403£82,033£268,145
Debtors£1,198,250£1,279,233£274,500£0£169,995£170,000
Cash£82,989£91,480£193,903£228,346£82,033£98,150
Creditors (< 1 year)£285,697£366,339£467,506£228,005£100,561£270,828£170,000
Net Current Assets£995,542£1,004,374£897£341(£18,528)(£2,683)£0
Shareholder Funds£995,648£1,004,480£1,002£446(£18,422)(£2,577)£106

Filings

Filing history not loaded yet. See it on Companies House

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