PDQ GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
None on the register
Cash
£4M
+79.5% vs 2023
Net assets
£29M
+20.9% vs 2023
Employees
77
+4.1% vs 2023
Profit before tax
£7M
+1.2% vs 2023
Name history
Renamed 1 time since incorporation
- PDQ GROUP LIMITED 2002-07-03 → present
- SPEED 9206 LIMITED 2002-06-14 → 2002-07-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £40,948,736 | £44,618,838 | |
| Operating profit | £6,469,902 | £6,622,491 | |
| Profit before tax | £6,469,902 | £6,550,557 | |
| Net profit | £4,402,434 | £4,955,179 | |
| Cash | £2,150,868 | £3,860,311 | |
| Total assets less current liabilities | £23,725,718 | £28,671,264 | |
| Net assets | £23,717,927 | £28,671,264 | |
| Equity | £23,717,927 | £28,671,264 | |
| Average employees | 74 | 77 | |
| Wages | £3,285,810 | £3,336,924 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.8% | 14.8% | |
| Net margin | 10.8% | 11.1% | |
| Return on capital employed | 27.3% | 23.1% | |
| Current ratio | 2.80x | 6.43x | |
| Interest cover | — | 92.06x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the year ended 31 December 2024 the Group made a profit of $6,684,537 (2023: $5,938,883), had net current assets of $38,598,497 (2023: $12,806,837) and net assets totalling $38,677,535 (2023: $31,995,484). At the time of approving the financial statements and in light of the continuing impact of economic and political uncertainty, the Directors have considered the group's continued performance through early 2025 as well as forecasts and projections for the group for the next 12 months from the date of this report. Based on this, the Directors have a reasonable expectation that the group will remain sufficiently profitable to enable the generation of adequate liquid resources to continue in operational existence for the foreseeable future.”
Group structure
- PDQ GROUP LIMITED · parent
- PDQ Airspares Limited 100%
- PDQ Airspares PTE Limited 100%
- PDQ Airspares Sp. Z.o.o 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-08-31 | — | — |
| EARLEY, Robert Eugene | Director | 2022-09-08 | Feb 1961 | American |
| RICE, Paul | Director | 2023-12-01 | Sep 1976 | British |
| SHORT, Fred | Director | 2023-12-01 | Aug 1966 | American,British |
| WALSH, Ian Kennard | Director | 2025-06-25 | Oct 1966 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Clare Alison | Secretary | 2014-01-15 | 2018-08-31 |
| MILLER, Christopher John | Secretary | 2002-06-14 | 2014-01-15 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-14 | 2002-06-14 |
| HANN, Gregory Alan | Director | 2019-09-29 | 2022-09-08 |
| LEWIS, Nicholas Douglas | Director | 2002-06-14 | 2023-12-01 |
| MILLER, Christopher John | Director | 2002-06-14 | 2018-08-31 |
| PERINI, Mauricio | Director | 2018-08-31 | 2019-09-11 |
| TUCKER, Scott Michael | Director | 2018-08-31 | 2025-06-25 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-06-14 | 2002-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Keith Palumbo | Individual | Significant influence | 2023-04-12 | Active |
| Young Lee | Individual | Significant influence | 2023-04-12 | Active |
| Geoffrey S Rehnert | Individual | Significant influence | 2018-08-04 | Ceased 2023-04-12 |
| Marc Wolpow | Individual | Significant influence | 2018-08-04 | Ceased 2023-04-12 |
| Nicholas Douglas Lewis | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-08-31 |
| Mr Christopher John Miller | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-08-31 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type group | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | RP04PSC01 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2024-11-05 | RP04PSC01 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2024-09-21 | AA | accounts | Accounts with accounts type group | |
| 2024-07-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-13 | CH01 | officers | Change person director company with change date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-03 | AD03 | address | Move registers to sail company with new address | |
| 2023-11-03 | AD02 | address | Change sail address company with new address | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
+9%
£40,948,736 £44,618,838
-
Cash
+79.5%
£2,150,868 £3,860,311
-
Net assets
+20.9%
£23,717,927 £28,671,264
-
Employees
+4.1%
74 77
-
Operating profit
+2.4%
£6,469,902 £6,622,491
-
Profit before tax
+1.2%
£6,469,902 £6,550,557
-
Wages
+1.6%
£3,285,810 £3,336,924
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers