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PFS Group Holdings Limited

PFS Group Holdings Limited is an active company incorporated on 19 August 2021 with the registered office located in Southend-on-Sea, Essex. PFS Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13574483
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (24 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
21 Towerfield Road
Shoeburyness
Southend-On-Sea
Essex
SS3 9QE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Operations • British • Lives in England • Born in Aug 1993
Director • PSC • Accountant • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Aug 1972
Director • Fire Alarm Engineer • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
PFS Group Limited
Mr Richard Miller and Mr David Norton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.12M
Same as previous period
Total Liabilities
-£1.47M
Decreased by £264K (-15%)
Net Assets
£1.65M
Increased by £264K (+19%)
Debt Ratio (%)
47%
Decreased by 8.46% (-15%)
Latest Activity
Confirmation Submitted
10 Days Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Accounting Period Extended
2 Years 11 Months Ago on 6 Oct 2022
Philip Kevin Ranson (PSC) Resigned
4 Years Ago on 8 Sep 2021
David Norton (PSC) Appointed
4 Years Ago on 8 Sep 2021
Richard Miller (PSC) Appointed
4 Years Ago on 8 Sep 2021
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 18 August 2022 with updates
Submitted on 7 Oct 2022
Current accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 6 Oct 2022
Resolutions
Submitted on 21 Sep 2021
Memorandum and Articles of Association
Submitted on 21 Sep 2021
Particulars of variation of rights attached to shares
Submitted on 20 Sep 2021
Repayment History
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