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PGFY Holdings Limited

PGFY Holdings Limited is an active company incorporated on 26 January 2021 with the registered office located in Cannock, Staffordshire. PGFY Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13157644
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
66 Allport Road
Cannock
WS11 1DY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
2
PSC • Director • English • Lives in England • Born in Dec 1963 • GP
Director • Accountant • English • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Mar 1955
Mr Edward James Stableford
PSC • English • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Positively Good For You Limited
Stephen Paul Thornhill and Dr Simon Benedict Poole are mutual people.
Active
Smart Salt Retail Limited
Stephen Paul Thornhill and Edward James Stableford are mutual people.
Active
Street Food Box Ltd
Stephen Paul Thornhill and Edward James Stableford are mutual people.
Active
United Glass Group Ltd
Stephen Paul Thornhill is a mutual person.
Active
Doublecool U.K. Limited
Stephen Paul Thornhill is a mutual person.
Active
Trimite Top Co Limited
Stephen Paul Thornhill is a mutual person.
Active
Slake Holdings Limited
Stephen Paul Thornhill is a mutual person.
Active
Slake Bidco Limited
Stephen Paul Thornhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£266.9K
Increased by £251.91K (+1680%)
Total Liabilities
-£22K
Increased by £7K (+47%)
Net Assets
£244.9K
Increased by £244.91K (-2721233%)
Debt Ratio (%)
8%
Decreased by 91.82% (-92%)
Latest Activity
Micro Accounts Submitted
11 Days Ago on 21 Oct 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
10 Months Ago on 10 Dec 2024
Amended Dormant Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr Edward James Stableford (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Dr Simon Poole (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Stephen Paul Thornhill (PSC) Resigned
3 Years Ago on 22 Mar 2022
Edward Stableford (PSC) Appointed
3 Years Ago on 22 Mar 2022
Simon Poole (PSC) Appointed
3 Years Ago on 22 Mar 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 25 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 10 Dec 2024
Amended accounts for a dormant company made up to 31 January 2023
Submitted on 1 Jul 2024
Change of details for Dr Simon Poole as a person with significant control on 5 April 2024
Submitted on 14 Apr 2024
Change of details for Mr Edward James Stableford as a person with significant control on 5 April 2024
Submitted on 14 Apr 2024
Notification of Simon Poole as a person with significant control on 22 March 2022
Submitted on 14 Apr 2024
Notification of Edward Stableford as a person with significant control on 22 March 2022
Submitted on 14 Apr 2024
Cessation of Stephen Paul Thornhill as a person with significant control on 22 March 2022
Submitted on 14 Apr 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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