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P.F.E. Site Services Limited
P.F.E. Site Services Limited is an active company incorporated on 8 January 2004 with the registered office located in Loughton, Essex. P.F.E. Site Services Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05009611
Private limited company
Age
21 years
Incorporated
8 January 2004
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
8 January 2025
(9 months ago)
Next confirmation dated
8 January 2026
Due by
22 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year remaining)
Learn more about P.F.E. Site Services Limited
Contact
Update Details
Address
C/O Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address for the past
9 years
Companies in IG10 4PL
Telephone
01634868806
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Tracy Jane Cook
Director • Secretary • Administrator • British • Lives in England • Born in Mar 1967
Daniel Steven Lyall
Director • Welder • English • Lives in England • Born in Oct 1978
David Stephen Moys
Director • Welder • English • Lives in England • Born in May 1975
Susan Mary Beautridge
Director • Accounts Manager • British • Lives in England • Born in May 1963
David Alan Gibson
Director • Welder • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
P.F.E. Holdings Limited
David Stephen Moys, Daniel Steven Lyall, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£623.62K
Increased by £33.61K (+6%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£2.02M
Increased by £124.06K (+7%)
Total Liabilities
-£248.5K
Increased by £38.7K (+18%)
Net Assets
£1.77M
Increased by £85.36K (+5%)
Debt Ratio (%)
12%
Increased by 1.24% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 13 Oct 2025
Mr David Alan Gibson Appointed
1 Month Ago on 19 Sep 2025
Mr Daniel Steven Lyall Appointed
1 Month Ago on 19 Sep 2025
Mr David Stephen Moys Appointed
1 Month Ago on 19 Sep 2025
Susan Mary Beautridge Resigned
1 Month Ago on 19 Sep 2025
P.F.E. Holdings Limited (PSC) Appointed
1 Month Ago on 19 Sep 2025
Tracy Jane Cook (PSC) Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Own Shares Purchased
1 Year 7 Months Ago on 4 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Termination of appointment of Susan Mary Beautridge as a director on 19 September 2025
Submitted on 9 Oct 2025
Cessation of Tracy Jane Cook as a person with significant control on 19 September 2025
Submitted on 9 Oct 2025
Appointment of Mr David Stephen Moys as a director on 19 September 2025
Submitted on 9 Oct 2025
Notification of P.F.E. Holdings Limited as a person with significant control on 19 September 2025
Submitted on 9 Oct 2025
Appointment of Mr Daniel Steven Lyall as a director on 19 September 2025
Submitted on 9 Oct 2025
Appointment of Mr David Alan Gibson as a director on 19 September 2025
Submitted on 9 Oct 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Purchase of own shares.
Submitted on 4 Mar 2024
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Repayment History
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