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PDW CONSULTING LIMITED
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England, MK42 7PN
ActiveltdINC 2015SIC 70100
Company Information
Registered AddressFirst Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England, MK42 7PN
Incorporated26 March 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 70100 — Activities of head offices
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due9 April 2027
Confirmation Last Filed26 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £6,297,060 | £6,142,240 | £6,109,434 | £5,884,294 | £4,883,631 | £4,205,985 | — | — | — | — | — |
| Cash | £4,074,300 | £3,115,081 | £3,161,529 | £3,231,259 | £2,300,132 | £1,852,926 | £1,339,932 | £1,112,893 | £714,268 | £324,815 | — |
| Current assets | £6,899,951 | £5,623,312 | £5,309,898 | £5,152,409 | £4,046,090 | £3,425,342 | £2,907,215 | £2,211,720 | £1,774,901 | £1,075,688 | — |
| Fixed assets | £1,076,788 | £1,145,054 | £1,099,733 | £907,863 | £970,693 | £889,799 | £807,470 | £825,810 | £842,604 | £854,049 | — |
| Creditors | £1,635,049 | £564,562 | £246,699 | £148,982 | £109,586 | £90,030 | £253,117 | £77,326 | £135,747 | £94,628 | £420 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PREMIER AUTOMATION HOLDINGS LIMITED 26 March 2015 to 18 September 2023
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