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Private Funding & Securities Limited

Private Funding & Securities Limited is an active company incorporated on 12 October 1990 with the registered office located in Bristol, Bristol. Private Funding & Securities Limited was registered 34 years ago.
Status
Active
Active since 3 years ago
Company No
02547948
Private limited company
Age
34 years
Incorporated 12 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Suite 16 10 Saville Place
Bristol
BS8 4EJ
United Kingdom
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Suite 2, Ground Floor 1 Duchess Street London W1W 6AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant Management Consultant • British • Lives in UK • Born in Nov 1950
Mr Andrew Richard Lamb
PSC • British • Lives in UK • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
John Howard Consultancy Limited(The)
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
National Association Of Teleworkers
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
A H Songs Limited
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
Temple Systems Limited
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
Banner Estates Limited
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
Sparta Investments Limited
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
Humber Technology Limited
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
Gemapharm Limited
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25K
Same as previous period
Total Liabilities
-£85.44K
Increased by £38.54K (+82%)
Net Assets
-£84.19K
Decreased by £38.54K (+84%)
Debt Ratio (%)
6836%
Increased by 3082.8% (+82%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 5 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Saville Company Secretaries Limited Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 11 Aug 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Termination of appointment of Saville Company Secretaries Limited as a secretary on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from Suite 2, Ground Floor 1 Duchess Street London W1W 6AN United Kingdom to Suite 16 10 Saville Place Bristol BS8 4EJ on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 13 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 11 Aug 2022
Repayment History
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