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PFHG Limited

PFHG Limited is an active company incorporated on 25 February 2015 with the registered office located in Aylesbury, Buckinghamshire. PFHG Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09458727
Private limited company
Age
10 years
Incorporated 25 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
United Kingdom
Address changed on 16 Jun 2024 (1 year 4 months ago)
Previous address was Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA England
Telephone
01942812398
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Nov 1976
Mr Brian Neil Tinniswood
PSC • British • Lives in England • Born in Nov 1976
Mr Robert John Tinniswood
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Satb Limited
Brian Neil Tinniswood is a mutual person.
Active
Saber Properties Ltd
Robert John Tinniswood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.37K
Increased by £22.8K (+130%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£88.29K
Decreased by £3.34K (-4%)
Total Liabilities
-£8.45K
Increased by £1.69K (+25%)
Net Assets
£79.85K
Decreased by £5.03K (-6%)
Debt Ratio (%)
10%
Increased by 2.19% (+30%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 16 Jun 2024
Mrs Karen Tinniswood Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Mrs Karen Tinniswood (PSC) Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Mr Brian Neil Tinniswood (PSC) Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Mr Brian Neil Tinniswood Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Mr Robert John Tinniswood Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Mr Robert John Tinniswood (PSC) Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 24 Mar 2025
Change of details for Mr Robert John Tinniswood as a person with significant control on 16 June 2024
Submitted on 16 Jun 2024
Director's details changed for Mr Robert John Tinniswood on 16 June 2024
Submitted on 16 Jun 2024
Director's details changed for Mr Brian Neil Tinniswood on 16 June 2024
Submitted on 16 Jun 2024
Change of details for Mr Brian Neil Tinniswood as a person with significant control on 16 June 2024
Submitted on 16 Jun 2024
Change of details for Mrs Karen Tinniswood as a person with significant control on 16 June 2024
Submitted on 16 Jun 2024
Director's details changed for Mrs Karen Tinniswood on 16 June 2024
Submitted on 16 Jun 2024
Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 16 June 2024
Submitted on 16 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Repayment History
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