UK Companies House feature
P.D.Q. DISTRIBUTION LIMITED
Profile
- Company number
- 02105582
- Status
- Active
- Incorporation
- 1987-03-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director believe that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
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
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'SULLIVAN, Damian | Secretary | 2013-01-28 | — | — |
| MADHANI, Sunil Jayantilal | Director | 2024-07-31 | Sep 1966 | British |
| O'SULLIVAN, Damian | Director | 2013-01-28 | Sep 1970 | British |
| SHERRY, Paul Andrew | Director | 2024-05-16 | May 1973 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Norman Cecil | Secretary | — | 2003-04-01 |
| VARNISH, Steven Graham | Secretary | 2011-03-22 | 2013-01-28 |
| WATERHOUSE, Andrew Richard | Secretary | 2003-04-01 | 2011-03-22 |
| BROWN, Geoffrey William | Director | — | 1996-06-28 |
| BROWN, Norman Cecil | Director | 1996-06-28 | 2003-04-30 |
| DEWAR, Robert John | Director | 1997-11-23 | 2000-08-16 |
| DOORNINK, Ronald | Director | 2004-01-01 | 2008-01-01 |
| GOLDBERG, Lawrence | Director | 1997-11-23 | 2003-12-10 |
| HAWKINS, Gary Christopher | Director | 1996-07-01 | 2007-03-30 |
| KELLY, Brian | Director | 1997-11-23 | 2011-10-25 |
| KOMAS, Jay | Director | 2008-07-01 | 2010-04-30 |
| KOMAS, Jay | Director | 2008-07-01 | 2010-04-30 |
| KOTICK, Robert | Director | 1997-11-23 | 2016-09-20 |
| MATTINGLY, Ian Dennis | Director | 2010-04-02 | 2016-09-20 |
| NEAL, David | Director | 1998-08-19 | 2025-10-21 |
| PEARSON, Margaret Ann | Director | 2011-03-22 | 2025-10-21 |
| ROSE, George | Director | 2000-08-16 | 2010-04-30 |
| SAVAGE, Martyn Godfrey | Director | — | 1996-06-28 |
| SHERRY, Paul Andrew | Director | 2001-11-30 | 2009-09-14 |
| STEELE, Richard Andrew | Director | 1996-06-25 | 2008-04-30 |
| VARNISH, Steven Graham | Director | 1996-07-01 | 2013-01-28 |
| WALTHER, Christopher Brian | Director | 2010-04-02 | 2014-06-17 |
| WATERHOUSE, Andrew Richard | Director | 1996-06-28 | 2011-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Centresoft Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-07 | AP01 | officers | appoint person director company with name date |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-04-12 | MA | incorporation | memorandum articles |
| 2024-04-12 | RESOLUTIONS | resolution | resolution |
| 2024-04-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | AA | accounts | accounts with accounts type full |
| 2023-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-24 | AA | accounts | accounts with accounts type full |
| 2022-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-05 | AA | accounts | accounts with accounts type full |
| 2021-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
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.