PIDHC LIMITED
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Cash
—
Latest balance sheet
Net assets
£2.1M
-41.5% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£1.5M
-978.5% 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 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£9,000 | -£140,223 | -£1,512,283 | -978.5% | |
| Profit before tax | -£9,000 | -£140,223 | -£1,512,283 | -978.5% | |
| Net profit | -£104,789 | -£140,223 | -£1,512,283 | -978.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £3,787,546 | £3,647,323 | £2,135,040 | -41.5% | |
| Net assets | £3,787,546 | £3,647,323 | £2,135,040 | -41.5% | |
| Equity | £3,787,546 | £3,647,323 | £2,135,040 | -41.5% | |
| Average employees | — | — | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — 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 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Return on capital employed | -0.2% | -3.8% | -70.8% | |
| Gearing (liabilities / total assets) | — | 33.0% | 45.7% | |
| Current ratio | 2.44x | 2.44x | 1.60x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Group, and therefore the company, has adequate resources to continue in operational existence for the foreseeable future, hence they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- PIDHC LIMITED · parent
- ProofID Inc. 100%
- ProofID Limited 100%
- Salford Software Limited 100%
- Regatta Solutions Group Inc. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EGGLESTON, Thomas Leonard | Director | 2014-10-22 | Jul 1975 | British |
| HEANEY, Paul | Director | 2014-10-22 | Jul 1984 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOONAN, Gareth Howard | Secretary | 2020-12-26 | 2025-04-01 |
| HARGREAVES MOUNTENEY LTD (T/A MOUNTENEY SOLICITORS) | Corporate Secretary | 2016-02-19 | 2019-09-24 |
| MAXANNA LIMITED | Corporate Secretary | 2019-09-24 | 2025-07-15 |
| BAILOR, Paul | Director | 2017-06-16 | 2018-08-06 |
| BARROW, Michael | Director | 2014-10-22 | 2017-05-26 |
| NOONAN, Gareth Howard | Director | 2018-01-15 | 2025-01-31 |
| UYTHOVEN, Eric | Director | 2017-06-16 | 2019-09-24 |
| WORRALL, Lorraine Susan | Director | 2014-10-22 | 2022-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamsard 3659 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type small | |
| 2023-04-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-04-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-03-15 | SH08 | capital | Capital name of class of shares | |
| 2023-03-10 | SH01 | capital | Capital allotment shares | |
| 2023-03-09 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.