PDS HOLDINGS LIMITED

Active London

Activities of open-ended investment companies

0 employees website.com
Activities of open-ended investment companies
P

PDS HOLDINGS LIMITED

Activities of open-ended investment companies

Founded 17 Jun 2010 Active London, England 0 employees website.com
Activities of open-ended investment companies

Previous Company Names

ORTECHA HOLDINGS LTD 25 Aug 2017 — 6 Sept 2021
ORTECHA LTD 17 Jun 2010 — 25 Aug 2017
Accounts Submitted 17 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 6 Jun 2025 Next due 18 Jun 2026 1 month remaining
Net assets £964K £35K 2025 year on year
Total assets £974K £28K 2025 year on year
Total Liabilities £9K £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Coleman Street London EC2R 5BJ England

Full company profile for PDS HOLDINGS LIMITED (07287088), an active company based in London, England. Incorporated 17 Jun 2010. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£964.22k

Increased by £35.06k (+4%)

Total Liabilities

£9.29k

Decreased by £6.75k (-42%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 May 2011100£100£1
2 May 2011100£100£1

Officers

Officers

3 active
Status
David Paul Lee-smithDirectorBritishEngland5317 Jun 2010Active
Peter Robert YoungsDirectorBritishUnited Kingdom5217 Jun 2010Active
Stuart Kendal WoodwardDirectorBritishUnited Kingdom5817 Jun 2010Active

Shareholders

Shareholders (3)

David Paul Lee-smith
33.3%
Peter Robert Youngs
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stuart Kendal Woodward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter Robert Youngs

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Paul Lee-smith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
6 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
14 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
7 Jun 2024Confirmation StatementConfirmation statement made on 4 Jun 2024 with no updates
16 Jan 2024AccountsAnnual accounts made up to 30 Jun 2023
17 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

6 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

14 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

7 Jun 2024 Confirmation Statement

Confirmation statement made on 4 Jun 2024 with no updates

16 Jan 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 17 Mar 2026

Confirmation statement made on 4 Jun 2025 with no updates

11 months ago on 6 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 14 Mar 2025

Confirmation statement made on 4 Jun 2024 with no updates

1 years ago on 7 Jun 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 16 Jan 2024