PH

PD&MS HOLDINGS LIMITED

Active

Company number 08451993

Cheshire, United Kingdom · Incorporated 19 March 2013

Spring Lodge 172 Chester Road, Helsby, Cheshire, England, WA6 0AR, United Kingdom

Last updated on 11 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2025

Funding

5 funding rounds
11 December 2025
Shares allotted · 0 shares allotted
—
27 May 2021
Shares allotted · 0 shares allotted
—
28 April 2017
Shares allotted · 0 shares allotted
—
30 April 2014
Shares allotted · 0 shares allotted
—
3 May 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Change Person Director Company With Change Date
Officers
9 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Capital Allotment Shares
Capital
19 December 2025 View
Legacy
Capital
12 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2025 View
Legacy
Insolvency
12 December 2025 View
Resolution
Resolution
12 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2025 View
Legacy
Accounts
3 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Other
3 November 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2024 View
Confirmation Statement
Confirmation Statement
29 March 2024 View
Accounts With Accounts Type Full
Accounts
29 March 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2023 View
Resolution
Resolution
20 November 2023 View
Resolution
Resolution
20 November 2023 View
Resolution
Resolution
20 November 2023 View
Resolution
Resolution
20 November 2023 View
Resolution
Resolution
20 November 2023 View
Resolution
Resolution
20 November 2023 View
Resolution
Resolution
20 November 2023 View
Capital Name Of Class Of Shares
Capital
16 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
16 November 2023 View
Resolution
Resolution
16 November 2023 View
Capital Alter Shares Subdivision
Capital
16 November 2023 View
Memorandum Articles
Incorporation
16 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 July 2023 View
Second Filing Capital Allotment Shares
Capital
8 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2023 View
Second Filing Capital Allotment Shares
Capital
8 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
11 July 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
11 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2022 View
Confirmation Statement
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Capital Allotment Shares
Capital
25 June 2021 View
Capital Cancellation Shares
Capital
21 June 2021 View
Capital Return Purchase Own Shares
Capital
21 June 2021 View
Resolution
Resolution
20 June 2021 View
Accounts With Accounts Type Full
Accounts
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Change Person Secretary Company With Change Date
Officers
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Resolution
Resolution
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
27 March 2019 View
Capital Allotment Shares
Capital
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2018 View
Accounts With Accounts Type Full
Accounts
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Full
Accounts
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Accounts With Accounts Type Group
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Capital Allotment Shares
Capital
24 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Secretary Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 July 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Capital Alter Shares Subdivision
Capital
21 May 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Capital Name Of Class Of Shares
Capital
21 May 2013 View
Resolution
Resolution
21 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2013 View
Incorporation Company
Incorporation
19 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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