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Leeds Pfi SPV2 Midco Limited
Leeds Pfi SPV2 Midco Limited is an active company incorporated on 26 November 2018 with the registered office located in Leeds, West Yorkshire. Leeds Pfi SPV2 Midco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11697571
Private limited company
Age
7 years
Incorporated
26 November 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 December 2025
(1 month ago)
Next confirmation dated
5 December 2026
Due by
19 December 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Leeds Pfi SPV2 Midco Limited
Contact
Update Details
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Same address for the past
4 years
Companies in LS1 2HJ
Telephone
Unreported
Email
Unreported
Website
Equitix.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joanne Stonehouse Fyfe
Director • British • Lives in UK • Born in May 1966
Myles McQuade
Director • British • Lives in UK • Born in Nov 1963
Dr Peter James Harding
Director • British • Lives in UK • Born in Nov 1980
Rosie ANN Heron
Secretary
Equitix Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leeds Pfi SPV 2 Limited
Equitix Management Services Limited, Myles McQuade, and 2 more are mutual people.
Active
Equitix Healthcare (Leeds) Holdings Limited
Equitix Management Services Limited, Myles McQuade, and 2 more are mutual people.
Active
Equitix Healthcare (Lancaster) Limited
Equitix Management Services Limited and Dr Peter James Harding are mutual people.
Active
Criterion Healthcare Holdings Limited
Equitix Management Services Limited and Dr Peter James Harding are mutual people.
Active
Healthcare Support (Newham) Holdings Limited
Equitix Management Services Limited and Dr Peter James Harding are mutual people.
Active
Healthcare Support (Newham) Limited
Equitix Management Services Limited and Dr Peter James Harding are mutual people.
Active
Regenter B3 Holdco Limited
Equitix Management Services Limited and Dr Peter James Harding are mutual people.
Active
Regenter B3 Limited
Equitix Management Services Limited and Dr Peter James Harding are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 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
£18.26M
Increased by £1.42M (+8%)
Total Liabilities
-£5.68M
Decreased by £858K (-13%)
Net Assets
£12.58M
Increased by £2.28M (+22%)
Debt Ratio (%)
31%
Decreased by 7.73% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 21 Dec 2025
Mr Myles Mcquade Appointed
1 Month Ago on 11 Nov 2025
Joanne Stonehouse Fyfe Resigned
1 Month Ago on 11 Nov 2025
Equitix Management Services Limited Appointed
2 Months Ago on 1 Nov 2025
Rosie Ann Heron Resigned
2 Months Ago on 1 Nov 2025
Small Accounts Submitted
6 Months Ago on 9 Jul 2025
Rosie Ann Heron Appointed
1 Year Ago on 1 Jan 2025
Jack Leonard Fowler Resigned
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Charlotte Sophie Ellen Douglass Resigned
1 Year 3 Months Ago on 30 Sep 2024
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Get Credit Report
Discover Leeds Pfi SPV2 Midco 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
Confirmation statement made on 5 December 2025 with no updates
Submitted on 21 Dec 2025
Appointment of Mr Myles Mcquade as a director on 11 November 2025
Submitted on 18 Dec 2025
Termination of appointment of Joanne Stonehouse Fyfe as a director on 11 November 2025
Submitted on 2 Dec 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Rosie Ann Heron as a secretary on 1 November 2025
Submitted on 2 Dec 2025
Accounts for a small company 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 5 December 2024 with no updates
Submitted on 12 Dec 2024
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 30 September 2024
Submitted on 30 Sep 2024
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Repayment History
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See All Charges & CCJs