PIDHC LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
-3.7% vs 2023
Employees
—
Average over period
Profit before tax
-£140K
-1,458% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£9,000 | -£140,223 | |
| Profit before tax | -£9,000 | -£140,223 | |
| Net profit | -£104,789 | -£140,223 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,787,546 | £3,647,323 | |
| Net assets | £3,787,546 | £3,647,323 | |
| Equity | £3,787,546 | £3,647,323 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | -0.2% | -3.8% | |
| Current ratio | 2.44x | 2.44x |
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
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared financial forecasts until September 2026, which show the Group is cash generative whilst also investing in future growth. At the time of approving the financial statements, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, hence they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- PIDHC LIMITED · parent
- ProofID Inc. 100%
- ProofID Limited 100%
- Salford Software Limited 100%
- Regatta Solutions Group Inc. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EGGLESTON, Thomas Leonard | Director | 2014-10-22 | Jul 1975 | British |
| HEANEY, Paul | Director | 2014-10-22 | Jul 1984 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOONAN, Gareth Howard | Secretary | 2020-12-26 | 2025-04-01 |
| HARGREAVES MOUNTENEY LTD (T/A MOUNTENEY SOLICITORS) | Corporate Secretary | 2016-02-19 | 2019-09-24 |
| MAXANNA LIMITED | Corporate Secretary | 2019-09-24 | 2025-07-15 |
| BAILOR, Paul | Director | 2017-06-16 | 2018-08-06 |
| BARROW, Michael | Director | 2014-10-22 | 2017-05-26 |
| NOONAN, Gareth Howard | Director | 2018-01-15 | 2025-01-31 |
| UYTHOVEN, Eric | Director | 2017-06-16 | 2019-09-24 |
| WORRALL, Lorraine Susan | Director | 2014-10-22 | 2022-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamsard 3659 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type small | |
| 2023-04-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-04-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-03-15 | SH08 | capital | Capital name of class of shares | |
| 2023-03-10 | SH01 | capital | Capital allotment shares | |
| 2023-03-09 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-03-07 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- 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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-3.7%
£3,787,546 £3,647,323
-
Employees
—
Not reported
-
Operating profit
-1,458%
-£9,000 -£140,223
-
Profit before tax
-1,458%
-£9,000 -£140,223
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