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Professional & Executive Financial Services Limited

Professional & Executive Financial Services Limited is an active company incorporated on 6 September 1974 with the registered office located in Halifax, West Yorkshire. Professional & Executive Financial Services Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01183165
Private limited company
Age
51 years
Incorporated 6 September 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Empire House
11 Mulcture Hall Road
Halifax
West Yorkshire
HX1 1SP
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1961
Director • Computer Programmer • British • Lives in England • Born in Mar 1962
Director • Co Director • British • Lives in England • Born in Aug 1940
Mr Robert David Lumley
PSC • British • Lives in England • Born in Mar 1962
Mrs Caroline Jane Lumley
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascent Computer Services Limited
Robert David Lumley is a mutual person.
Active
Halifax Royal Infirmary Hospital Management Company Limited
Caroline Jane Lumley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£107.22K
Decreased by £33.33K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£619.74K
Decreased by £35.49K (-5%)
Total Liabilities
-£51.16K
Decreased by £1 (-0%)
Net Assets
£568.57K
Decreased by £35.48K (-6%)
Debt Ratio (%)
8%
Increased by 0.45% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Sally Ann Lumley (PSC) Resigned
1 Month Ago on 19 Sep 2025
Mrs Caroline Jane Lumley Details Changed
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Mrs Caroline Jane Lumley Details Changed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Sally Ann Lumley Resigned
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Cessation of Sally Ann Lumley as a person with significant control on 19 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 30 Sep 2025
Termination of appointment of Sally Ann Lumley as a director on 27 June 2024
Submitted on 22 Sep 2025
Secretary's details changed for Mrs Caroline Jane Lumley on 19 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mrs Caroline Jane Lumley on 19 September 2025
Submitted on 19 Sep 2025
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 19 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 13 Jun 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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