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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

  1. PDQ GROUP LIMITED 2002-07-03 → present
  2. SPEED 9206 LIMITED 2002-06-14 → 2002-07-03

Accounts

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

Metric Trend 2023-12-312024-12-31
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 7477
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 2023-12-312024-12-31
Operating margin 15.8%14.8%
Net margin 10.8%11.1%
Return on capital employed 27.3%23.1%
Current ratio 2.80x6.43x
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

  1. PDQ GROUP LIMITED · parent
    1. PDQ Airspares Limited 100% · England & Wales · Supply of aircraft components
    2. PDQ Airspares PTE Limited 100% · Singapore · Supply of aircraft components
    3. PDQ Airspares Sp. Z.o.o 100% · Poland · Supply of aircraft components

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 PDF
2025-09-23 AP01 officers Appoint person director company with name date PDF
2025-09-22 TM01 officers Termination director company with name termination date PDF
2025-07-03 AA accounts Accounts with accounts type group
2024-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-07-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-10 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-03-13 CH01 officers Change person director company with change date PDF
2023-12-05 AP01 officers Appoint person director company with name date PDF
2023-12-05 AP01 officers Appoint person director company with name date PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-11-03 AD03 address Move registers to sail company with new address PDF
2023-11-03 AD02 address Change sail address company with new address PDF
2023-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AA accounts Accounts with accounts type group

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
1

last 12 months

Officers resigned
1

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. 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

Official Companies House page