PDS FASHIONS LIMITED
🏛️Establishedactive
11446095 · ltd · incorporated 2018-07-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Wholesale of clothing and footwear
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47910Retail sale via mail order houses or via Internet
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 1.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 1.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-01-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-20📄accounts-with-accounts-type-mediumaccounts · AA
- 2025-05-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-09➕SHAH, Bhavesh Dinesh appointeddirector
- 2025-05-09➖SEREGI, Roland Tamas resigneddirector
- 2025-05-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-05📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-31🔒Charge registered #1Lender: State Bank of India (UK) Limited as Security Agent for the Secured Parties
- 2024-07-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-08➕SEREGI, Roland Tamas appointeddirector
- 2023-12-28📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-10➖GUPTA, Ashish resigneddirector
- 2022-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-05-09📄resolutionresolution · RESOLUTIONS
- 2022-05-04📄capital-allotment-sharescapital · SH01
- 2021-11-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-24✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-07-16➕ARORA, Manish Kumar appointeddirector
- 2021-07-16➕KANOI, Abhishekh appointeddirector
- 2021-07-16➕GUPTA, Ashish appointeddirector
- 2021-07-16➖SETH, Deepak Kumar resigneddirector
- 2018-07-03🏢Company incorporatedAs PDS FASHIONS LIMITED
- 2018-07-03➕SETH, Pallak appointeddirector
- 2018-07-03➕SETH, Deepak Kumar appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Payel Seth Individual · Indian · DOB 05/1958 · age 68 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 03/07/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABV LTD→ 11439402 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACE OF SCENTS LTD→ 14517993 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AD BEVERAGES LTD→ 15984787 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAIN LTD→ 16250969 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADD COFFEE INTERNATIONAL LIMITED→ 17055202 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADEEBAY LTD→ 16774879 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADESEWA FOODS LIMITED→ 16704405 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADORABLE HOSIERY LIMITED→ 02723178 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| AECO INTERNATIONAL LIMITED→ 16937067 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEPUOSEM UK LIMITED→ 16991186 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AETHELING COMMERCE LIMITED→ 16862142 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AETHER IMPORTS LIMITED→ 16981233 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-07-03
Jurisdictionengland-wales
Primary SIC46420 — Wholesale of clothing and footwear
Registered office
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-04
Last: 2025-08-21
Officers (4 active · 3 resigned)
ARORA, Manish Kumar→
Activedirector · ~47y · appointed 2021-07-16
View their other companies + combined net worth →
KANOI, Abhishekh→
Activedirector · ~43y · appointed 2021-07-16
View their other companies + combined net worth →
SETH, Pallak→
Activedirector · ~49y · appointed 2018-07-03
View their other companies + combined net worth →
SHAH, Bhavesh Dinesh→
Activedirector · ~44y · appointed 2025-05-09
View their other companies + combined net worth →
GUPTA, Ashish→
Resigneddirector · ~56y · appointed 2021-07-16 · resigned 2023-04-10
SEREGI, Roland Tamas→
Resigneddirector · ~39y · appointed 2024-03-08 · resigned 2025-05-09
SETH, Deepak Kumar→
Resigneddirector · ~75y · appointed 2018-07-03 · resigned 2021-07-16
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | State Bank of India (UK) as Security Agent for the Secured Parties State Bank of India (UK) Limited as Security Agent for the Secured Parties | A registered charge | 1 property | 31/07/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (36 total)
change-person-director-company-with-change-date
officers · CH01
2026-01-30
accounts-with-accounts-type-medium
accounts · AA
2025-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-21
termination-director-company-with-name-termination-date
officers · TM01
2025-05-12
appoint-person-director-company-with-name-date
officers · AP01
2025-05-09
change-person-director-company-with-change-date
officers · CH01
2025-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
accounts-with-accounts-type-small
accounts · AA
2025-01-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
appoint-person-director-company-with-name-date
officers · AP01
2024-03-11
accounts-with-accounts-type-full
accounts · AA
2023-12-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-09
termination-director-company-with-name-termination-date
officers · TM01
2023-04-17