UK Companies House feature
P & Q INTERNATIONAL LTD
Profile
- Company number
- 01413728
- Status
- Active
- Incorporation
- 1979-02-07
- Last accounts made up
- 2023-11-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Staffords
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors consider that sufficient finance is available to enable the company to meet its liabilities as they fall due and it is therefore appropriate to prepare the accounts on a going concern basis.”
Significant events
- “Work on our building renovation project (intended to give us an independent revenue stream) has unfortunately still been "mothballed" during much of the last 12 months of the period but is slowly progressing as time permits, software development still being our main focus.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDINER, Donald | Secretary | 2020-09-15 | — | — |
| GARDINER, Donald | Director | — | Oct 1952 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATCHELOR, Suzanne | Secretary | — | 1996-05-31 |
| GARDINER, Donald | Secretary | 1996-05-31 | 1997-05-20 |
| PERREN, Richard Stuart | Secretary | 1999-01-31 | 2020-09-14 |
| WALTERS, Kenneth | Secretary | 1997-05-20 | 1999-01-31 |
| BANFIELD, John Derek | Director | 1996-10-21 | 1997-07-31 |
| BROOKS, David John | Director | 1997-03-15 | 2012-12-01 |
| NEWHOOK, Denis William | Director | 1994-09-21 | 1996-10-21 |
| PERREN, Richard Stuart | Director | 2004-05-20 | 2004-09-30 |
| PERREN, Richard Stuart | Director | 1997-12-09 | 2003-09-29 |
| SCARAB SOFTWARE LIMITED | Corporate Director | 2012-12-01 | 2025-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Donald Gardiner | Individual | Shares 50–75%, Voting 50–75% | 2020-01-01 | Active |
| Mrs Nelly Gardiner | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2025-10-10 |
| Mr Donald Gardiner | Legal person | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2020-01-01 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-02-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-20 | RR02 | change-of-name | reregistration public to private company |
| 2025-06-20 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-06-20 | MAR | incorporation | re registration memorandum articles |
| 2025-06-20 | RESOLUTIONS | resolution | resolution |
| 2025-05-09 | CH02 | officers | change corporate director company with change date |
| 2025-05-03 | AA01 | accounts | change account reference date company current extended |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-06-09 | AA | accounts | accounts with accounts type full |
| 2022-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.