OpenCompanies

PDA Engineering Consultancy Limited

Company number
03022343
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 1995
Nature of business
Other engineering activities

Registered office

405 Nether Street
Finchley Central
N3 1QG

Previous names

  • Friendobtain Limited (until 28 Feb 1996)
  • Peter Deer And Associates Limited (until 18 Dec 2025)

Officers

NameRoleAppointedResigned
EMMOTT, James Secretary 11 Dec 2025
LINEHAN, Helen Director 11 Dec 2023
LINEHAN, Kieran Director 11 Dec 2023
MCCARTHY, Janette Director 11 Dec 2023 14 Nov 2025
BROWNE, Matthew Director 11 Dec 2023 14 Nov 2025
O'NEILL, Patrick Director 11 Dec 2023 14 Nov 2025
CAMPODIFIORI, Danilo Director 11 Dec 2023 14 Nov 2025
CAMPODIFIORI, Danilo Director 1 Apr 2007 11 Dec 2023
DEER, Peter Robert Director 3 Mar 1995 11 Dec 2023
HUMPHRIES, Michael Ralph Director 3 Mar 1995 11 Dec 2023
HUMPHRIES, Michael Ralph Secretary 3 Mar 1995 11 Dec 2023
LAZZARINI, Stefano Director 14 May 2014 11 Aug 2017
JEEVES, Matthew Director 1 Apr 2007 31 Mar 2017
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Feb 1995 3 Mar 1995
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 15 Feb 1995 3 Mar 1995

Control

NameNature of controlNotifiedCeased
Ballygriffin Investments Limited Ownership Of Shares 75 To 100 Percent 14 Nov 2025
Ayrton Consultancy Ltd Ownership Of Shares 75 To 100 Percent 11 Dec 2023 13 Mar 2024
Peter Deer Associates Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 May 2020 11 Dec 2023
Mr Michael Ralph Humphries Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 May 2020
Mr Peter Robert Deer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 May 2020
Mrs Suzan Delia Humphries Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 May 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £227,220 - 9
31 Dec 2024 -£99,810 £58,943 9
31 Dec 2023 £56,016 £214,393 9
31 Mar 2023 £548,980 £391,366 13
31 Mar 2022 £492,603 £454,496 13
31 Mar 2021 £511,958 £351,311 15
31 Mar 2020 £639,379 £452,415 15
31 Mar 2019 £580,386 £405,961 15
31 Mar 2018 £614,058 £440,623 17
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 £3,263 £266,031 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -

Data