Pdq Group Limited

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Pdq Group Limited

04461101•Private Limited With Share Capital

The Office Redbrook, Fordingbridge, Hampshire Sp62Et, SP62ET
Website01425652200

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Incorporated

14/06/2002

Company Age

23 years

Directors

6

Employees

77

SIC Code

30300

Risk

very low risk

Company Overview

Registration, classification & business activity

Pdq Group Limited (04461101) is a private limited with share capital incorporated on 14/06/2002 (23 years old) and registered in hampshire sp62et, Sp62Et. The company operates under SIC code 30300 - manufacture of air and spacecraft and related machinery.

Private Limited With Share Capital
SIC: 30300
Medium
Incorporated 14/06/2002
Sp62Et
77 employees

Financial Overview

Total Assets

£34.04M

Liabilities

£5.29M

Net Assets

£28.75M

Turnover

£44.75M

Cash

£3.87M

Key Metrics

77

Employees

6

Directors

1

Shareholders

Board of Directors

5
R
robert eugene earley
director
P
paul rice
director
F
fred short
director
F
fred short
director
I
ian kennard walsh
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:03-11-2023
Change Sail Address Company With New Address
Category:Address
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:14-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Resolution
Category:Resolution
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Resolution
Category:Resolution
Date:03-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Capital Allotment Shares
Category:Capital
Date:14-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2014
Termination Secretary Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Resolution
Category:Resolution
Date:12-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2013
Miscellaneous
Category:Miscellaneous
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Legacy
Category:Mortgage
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2010
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Address
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2008

Import / Export

Imports
12 Months4
60 Months11
Exports
12 Months10
60 Months24

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Pdq Group Limited, The Office Redbrook, Fordingbridge, Hampshire, SP62ET

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Contact

01425652200
www.pdq-airspares.co.uk
The Office Redbrook, Fordingbridge, Hampshire Sp62Et, SP62ET