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PFS Manufacturing Limited

PFS Manufacturing Limited is an active company incorporated on 11 November 2019 with the registered office located in Towcester, Northamptonshire. PFS Manufacturing Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12309206
Private limited company
Age
6 years
Incorporated 11 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 Silverstone Park
Silverstone
Towcester
Northamptonshire
NN12 8GX
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was First Floor One Colton Square Leicester LE1 1QH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • German • Lives in UK • Born in Dec 1983
Punch Flybrid Limited
PSC
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Mutual Companies
Burrows & Smith Limited
Christopher Richard Francis Shield is a mutual person.
Active
Shield Engineering (Syston) Limited
Christopher Richard Francis Shield is a mutual person.
Active
Syston Tooling And Design Company Limited
Christopher Richard Francis Shield is a mutual person.
Active
Shield Powertrain Developments Limited
Christopher Richard Francis Shield is a mutual person.
Active
Twingear Limited
Christopher Richard Francis Shield is a mutual person.
Active
Shield-Lodge Engineering Limited
Christopher Richard Francis Shield is a mutual person.
Active
Spaw Engineering Limited
Christopher Richard Francis Shield is a mutual person.
Active
G W Atkins & Sons Limited
Christopher Richard Francis Shield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£30
Decreased by £8.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£274.26K
Decreased by £98.84K (-26%)
Total Liabilities
-£9.57K
Decreased by £125.66K (-93%)
Net Assets
£264.69K
Increased by £26.82K (+11%)
Debt Ratio (%)
3%
Decreased by 32.75% (-90%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Accounting Period Extended
12 Months Ago on 11 Nov 2024
Shield Engineering Projects Limited (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
Christopher Richard Francis Shield Resigned
1 Year 2 Months Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Change of details for a person with significant control
Submitted on 25 Nov 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 22 Nov 2024
Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to Unit 4 Silverstone Park Silverstone Towcester Northamptonshire NN12 8GX on 19 November 2024
Submitted on 19 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 11 Nov 2024
Termination of appointment of Christopher Richard Francis Shield as a director on 28 August 2024
Submitted on 29 Aug 2024
Repayment History
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