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Browning Pfi Holdings Limited

Browning Pfi Holdings Limited is an active company incorporated on 9 October 2002 with the registered office located in Leeds, West Yorkshire. Browning Pfi Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04557638
Private limited company
Age
23 years
Incorporated 9 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
England
Same address for the past 6 years
Telephone
01189320123
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in England • Born in May 1969
Browning Pfi Holdings 2014 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Support (Newcastle) Limited
John McDonagh, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Healthcare Support (Newcastle) Holdings Limited
John McDonagh, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Browning Pfi 2003 Limited
Resolis Limited, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Equion Health (Newcastle) Limited
John McDonagh, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Healthcare Support (Newcastle) Finance Plc
John McDonagh, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Pfi 2005 Limited
John McDonagh, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Environments For Learning Limited
John McDonagh, Resolis Limited, and 1 more are mutual people.
Active
Palio (No 13) Limited
Mr John Stephen Gordon, John McDonagh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£31.5M
Decreased by £231K (-1%)
Total Liabilities
-£23.38M
Decreased by £415K (-2%)
Net Assets
£8.12M
Increased by £184K (+2%)
Debt Ratio (%)
74%
Decreased by 0.77% (-1%)
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Small Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Jennifer Mckay Resigned
1 Year 8 Months Ago on 29 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Ms Jennifer Mckay Details Changed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Pinsent Masons Secretarial Limited Resigned
2 Years 6 Months Ago on 3 Apr 2023
Resolis Limited Appointed
2 Years 6 Months Ago on 3 Apr 2023
Mr John Mcdonagh Details Changed
2 Years 10 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 Dec 2023
Secretary's details changed for Ms Jennifer Mckay on 19 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 2 Oct 2023
Director's details changed for Mr John Mcdonagh on 6 December 2022
Submitted on 7 Jun 2023
Appointment of Resolis Limited as a secretary on 3 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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