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Pfi Custodial (Holdings) Limited
Pfi Custodial (Holdings) Limited is an active company incorporated on 21 September 2012 with the registered office located in Leeds, West Yorkshire. Pfi Custodial (Holdings) Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08223593
Private limited company
Age
12 years
Incorporated
21 September 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
21 September 2024
(11 months ago)
Next confirmation dated
21 September 2025
Due by
5 October 2025
(27 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Pfi Custodial (Holdings) Limited
Contact
Address
1 Park Row
Leeds
LS1 5AB
England
Same address for the past
6 years
Companies in LS1 5AB
Telephone
Unreported
Email
Unreported
Website
Interserveplc.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr John Stephen Gordon
Director • British • Lives in Scotland • Born in Dec 1962
Matthew Templeton
Director • British • Lives in Scotland • Born in Mar 1973
John McDonagh
Director • British • Lives in UK • Born in May 1969
Resolis Limited
Secretary
Dalmore Capital (Para 2) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
IHS Lothian Investments Limited
Matthew Templeton, Resolis Limited, and 2 more are mutual people.
Active
IHS Lothian Holdings Limited
Matthew Templeton, Resolis Limited, and 2 more are mutual people.
Active
Ashford Prison Services Holdings Limited
Matthew Templeton, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Ashford Prison Services Limited
Matthew Templeton, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Peterborough Prison Management Limited
Matthew Templeton, Mr John Stephen Gordon, and 1 more are mutual people.
Active
Peterborough Prison Management Holdings Limited
Matthew Templeton, Resolis Limited, and 1 more are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
£9.42M
Decreased by £1.16M (-11%)
Total Liabilities
-£13.04M
Decreased by £283K (-2%)
Net Assets
-£3.63M
Decreased by £880K (+32%)
Debt Ratio (%)
139%
Increased by 12.55% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Jennifer Mckay Resigned
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Jennifer Mckay Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Custodial Holdings (Pa) Limited (PSC) Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Pinsent Masons Secretarial Limited Resigned
2 Years 5 Months Ago on 3 Apr 2023
Resolis Limited Appointed
2 Years 5 Months Ago on 3 Apr 2023
Mr John Mcdonagh Details Changed
2 Years 9 Months Ago on 6 Dec 2022
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Get Credit Report
Discover Pfi Custodial (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 21 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 Jennifer Mckay on 19 October 2023
Submitted on 23 Oct 2023
Change of details for Custodial Holdings (Pa) Limited as a person with significant control on 19 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 25 Sep 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
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Repayment History
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See All Charges & CCJs