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Leeds Pfi SPV 2 Limited

Leeds Pfi SPV 2 Limited is an active company incorporated on 8 December 2008 with the registered office located in Leeds, West Yorkshire. Leeds Pfi SPV 2 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06767434
Private limited company
Age
16 years
Incorporated 8 December 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Leeds Pfi SPV 2 Limited
Contact
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on 23 Dec 2021 (3 years ago)
Previous address was Office 4:10 No. 1 Aire Street Leeds England LS1 4PR England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Joanne Stonehouse Fyfe
Director • Director • British • Lives in UK • Born in May 1966
Dr Peter James Harding
Director • Associate Director • British • Lives in UK • Born in Nov 1980
Charlotte Sophie Ellen Douglass
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Healthcare (Leeds) Holdings Limited
Charlotte Sophie Ellen Douglass, Dr Peter James Harding, and 1 more are mutual people.
Active
Leeds Pfi SPV2 Midco Limited
Charlotte Sophie Ellen Douglass, Dr Peter James Harding, and 1 more are mutual people.
Active
Palio (No 8) Limited
Dr Peter James Harding and Charlotte Sophie Ellen Douglass are mutual people.
Active
Stag PCT (Projectco) Limited
Charlotte Sophie Ellen Douglass and Joanne Stonehouse Fyfe are mutual people.
Active
Stag PCT (Holdco) Limited
Charlotte Sophie Ellen Douglass and Joanne Stonehouse Fyfe are mutual people.
Active
WR Hatfield Limited
Dr Peter James Harding and Charlotte Sophie Ellen Douglass are mutual people.
Active
MG Hatfield Ltd
Dr Peter James Harding and Charlotte Sophie Ellen Douglass are mutual people.
Active
RN Hatfield Limited
Dr Peter James Harding and Charlotte Sophie Ellen Douglass are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.42M
Decreased by £843K (-26%)
Turnover
£14.97M
Decreased by £691K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£54.01M
Decreased by £3.49M (-6%)
Total Liabilities
-£52.55M
Decreased by £2.6M (-5%)
Net Assets
£1.46M
Decreased by £889K (-38%)
Debt Ratio (%)
97%
Increased by 1.38% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Rosie Ann Heron Appointed
8 Months Ago on 1 Jan 2025
Jack Leonard Fowler Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Charlotte Sophie Ellen Douglass Resigned
11 Months Ago on 30 Sep 2024
Mrs Joanne Stonehouse Fyfe Appointed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Rosie Ann Heron as a secretary on 1 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Jack Leonard Fowler as a secretary on 1 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 12 Dec 2024
Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 12 Dec 2022
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Repayment History
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