PJD NO.1 NOMINEE LTD

08316203
Active Manchester

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
P

PJD NO.1 NOMINEE LTD

08316203

Other business support service activities n.e.c.

Founded 3 Dec 2012 Active Manchester, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 8 Dec 2025 Next due 17 Dec 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL England

Full company profile for PJD NO.1 NOMINEE LTD (08316203), an active company based in Manchester, England. Incorporated 3 Dec 2012. Other business support service activities n.e.c.. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Elisabeth Josephine DaviesDirectorBritishUnited Kingdom6110 Jul 2017Active
Mark Steven DaviesDirectorBritishEngland643 Dec 2012Active

Shareholders

Shareholders (1)

Mark Steven Davies
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Steven Davies

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
St. Johns Court, 19b Quay Street, Manchester (M3 3HN) MANCHESTER
Freehold£1,250,00025 Sept 2017
St. Johns Court, 19b Quay Street, Manchester (M3 3HN)
Freehold £1,250,000
Added 25 Sept 2017
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with updates
29 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Oct 2025OfficersChange to director Elisabeth Josephine Davies on 1 Oct 2025
30 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Dec 2024Confirmation StatementConfirmation statement made on 3 Dec 2024 with updates
8 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with updates

29 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2025 Officers

Change to director Elisabeth Josephine Davies on 1 Oct 2025

30 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Dec 2024 Confirmation Statement

Confirmation statement made on 3 Dec 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Dec 2025 with updates

6 months ago on 8 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 29 Oct 2025

Change to director Elisabeth Josephine Davies on 1 Oct 2025

8 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 30 Jul 2025

Confirmation statement made on 3 Dec 2024 with updates

1 years ago on 13 Dec 2024