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Private Client Facilities Ltd

Private Client Facilities Ltd is a dormant company incorporated on 8 January 2008 with the registered office located in Potters Bar, Hertfordshire. Private Client Facilities Ltd was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06466699
Private limited company
Age
17 years
Incorporated 8 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (11 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
6 Station Close
Potters Bar
EN6 1TL
England
Same address for the past 8 years
Telephone
028 4439970
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Insurance Consultant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1970
Mrs Carole Elizabeth Davies
PSC • British • Lives in England • Born in Mar 1970
Mr Paul Stuart Robertson
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Midway Insurance Services Limited
Carole Elizabeth Davies is a mutual person.
Active
Elevations Underwriting Limited
Carole Elizabeth Davies is a mutual person.
Active
Elevations Express Limited
Carole Elizabeth Davies is a mutual person.
Active
1ST Sure Limited
Carole Elizabeth Davies is a mutual person.
Active
Elevations Broker Alliance Limited
Carole Elizabeth Davies is a mutual person.
Active
UK Hole In One Limited
Carole Elizabeth Davies is a mutual person.
Active
Midway Holdings Ltd
Carole Elizabeth Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul Stuart Robertson Appointed
1 Month Ago on 6 Nov 2025
Paul Stuart Robertson (PSC) Appointed
1 Month Ago on 6 Nov 2025
Paul Stuart Robertson Resigned
1 Month Ago on 5 Nov 2025
Paul Stuart Robertson (PSC) Resigned
1 Month Ago on 5 Nov 2025
Mrs Carole Elizabeth Davies Details Changed
5 Months Ago on 17 Jul 2025
Mrs Carole Elizabeth Davies (PSC) Details Changed
5 Months Ago on 17 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 5 Jan 2025
Mrs Carole Elizabeth Davies Details Changed
1 Year 4 Months Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 16 Jul 2024
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Documents
Termination of appointment of Paul Stuart Robertson as a director on 5 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Paul Stuart Robertson as a director on 6 November 2025
Submitted on 6 Nov 2025
Cessation of Paul Stuart Robertson as a person with significant control on 5 November 2025
Submitted on 6 Nov 2025
Notification of Paul Stuart Robertson as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mrs Carole Elizabeth Davies on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mrs Carole Elizabeth Davies as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 24 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 5 Jan 2025
Director's details changed for Mrs Carole Elizabeth Davies on 1 August 2024
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Jul 2024
Repayment History
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