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PQF Holdings Limited

PQF Holdings Limited is an active company incorporated on 6 July 1999 with the registered office located in Abergele, Clwyd. PQF Holdings Limited was registered 26 years ago.
Status
Active
Active since 20 years ago
Company No
03801487
Private limited company
Age
26 years
Incorporated 6 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (20 days remaining)
Last change occurred 2 years 11 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 1 month remaining)
Address
Copthorne House
The Broadway
Abergele
Clwyd
LL22 7DD
Wales
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Feb 1975
PSC • Director • British • Lives in Wales • Born in Apr 1945
Director • Consultant • British • Lives in England • Born in Nov 1952
Director • Unemployed • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Prima Quality Foods Limited
John Payne, , and 1 more are mutual people.
Active
Copthorne Securities Limited
John Payne and Nicola Joy Rutherford are mutual people.
Active
Langham Promotions Limited
John Payne is a mutual person.
Active
Langham ARTS Trust
John Payne is a mutual person.
Active
Copthorne Underwriting Limited
John Payne is a mutual person.
Active
Meddyg Care Group Holdings Ltd
Nicola Joy Rutherford is a mutual person.
Active
Safe Families For Children
Charles Brinley Keith Danby is a mutual person.
Active
Rutherford Enterprises Ltd
Nicola Joy Rutherford is a mutual person.
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
£363.56K
Increased by £241.53K (+198%)
Turnover
Unreported
Decreased by £2.97M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£705.73K
Increased by £40.25K (+6%)
Total Liabilities
-£173.4K
Increased by £37.83K (+28%)
Net Assets
£532.33K
Increased by £2.42K (0%)
Debt Ratio (%)
25%
Increased by 4.2% (+21%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Mr Philip John Payne Appointed
5 Months Ago on 19 May 2025
Mrs Nicola Joy Rutherford Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr John Payne (PSC) Details Changed
4 Years Ago on 21 Sep 2021
Mr John Payne (PSC) Details Changed
4 Years Ago on 21 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Appointment of Mrs Nicola Joy Rutherford as a director on 19 May 2025
Submitted on 19 May 2025
Appointment of Mr Philip John Payne as a director on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Dec 2024
Satisfaction of charge 2 in full
Submitted on 26 Aug 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 15 Nov 2023
Change of details for Mr John Payne as a person with significant control on 21 September 2021
Submitted on 26 Oct 2023
Change of details for Mr John Payne as a person with significant control on 21 September 2021
Submitted on 25 Oct 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Sep 2023
Repayment History
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