PDQ GROUP LIMITED
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Cash
£3.3m
USD 4,440,210
-14.7% vs 2024
Net assets
£32m
USD 42,512,937
+9.9% highest in 3 filed years
Employees
82
+6.5% highest in 3 filed years
Profit before tax
£4.3m
USD 5,756,793
-34.9% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £41,055,255 | £44,734,903 | £43,408,748 | -3% | |
| Operating profit | £6,486,732 | £6,639,718 | £4,278,553 | -35.6% | |
| Profit before tax | £6,486,732 | £6,567,596 | £4,278,553 | -34.9% | |
| Net profit | £4,413,886 | £4,968,069 | £2,852,623 | -42.6% | |
| Cash | £2,156,463 | £3,870,353 | £3,300,045 | -14.7% | |
| Total assets less current liabilities | £23,787,434 | £28,745,845 | £31,596,386 | +9.9% | |
| Net assets | £23,779,624 | £28,745,845 | £31,596,386 | +9.9% | |
| Equity | £23,779,624 | £28,745,845 | £31,596,386 | +9.9% | |
| Average employees | 74 | 77 | 82 | +6.5% | |
| Wages | £3,294,357 | £3,345,605 | £3,732,100 | +11.6% | |
| Directors' remuneration | £15,683 | £231,478 | £278,132 | +20.2% |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 15.8% | 14.8% | 9.9% | |
| Net margin | 10.8% | 11.1% | 6.6% | |
| Return on capital employed | 27.3% | 23.1% | 13.5% | |
| Current ratio | 2.80x | 6.43x | 6.83x | |
| 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.
Name history
Renamed 1 time since incorporation
- PDQ GROUP LIMITED 2002-07-03 → present
- SPEED 9206 LIMITED 2002-06-14 → 2002-07-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this review, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and therefore continue to adopt the going concern basis in preparing the financial statements.”
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 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-20 | AA | accounts | Accounts with accounts type group | |
| 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 | 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 | |
| 2024-07-10 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.