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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-13 (in 9mo)

Last made up 2026-01-30

Watchouts

None on the register

Cash

£269K

-83.8% vs 2023

Net assets

£330K

+107.6% vs 2023

Employees

41

+2.5% vs 2023

Profit before tax

£5M

+524.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. P.D.Q. DISTRIBUTION LIMITED 1987-04-03 → present
  2. HOLBROAD LIMITED 1987-03-03 → 1987-04-03

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,507,000£2,412,000
Operating profit -£1,045,000£4,710,000
Profit before tax -£1,096,000£4,650,000
Net profit -£1,091,000£4,646,000
Cash £1,657,000£269,000
Total assets less current liabilities -£3,515,000£1,138,000
Net assets -£4,316,000£330,000
Equity -£4,316,000£330,000
Average employees 4041
Wages £2,199,000£1,627,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -41.7%195.3%
Net margin -43.5%192.6%
Return on capital employed 29.7%413.9%
Gearing (liabilities / total assets) 246.1%91.0%
Current ratio 0.30x0.98x
Interest cover -20.49x78.50x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-12 MA Memorandum articles
  • 2024-04-12 RESOLUTIONS Resolution
Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-05-13 AA accounts Accounts with accounts type full
2025-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-07 AP01 officers Appoint person director company with name date PDF
2024-07-11 AA accounts Accounts with accounts type full
2024-05-16 AP01 officers Appoint person director company with name date PDF
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 PDF
2024-02-20 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AA accounts Accounts with accounts type full
2023-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-24 AA accounts Accounts with accounts type full
2022-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-05 AA accounts Accounts with accounts type full
2021-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page