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PFF Holdco Limited

PFF Holdco Limited is an active company incorporated on 4 October 2023 with the registered office located in . PFF Holdco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15187310
Private limited company
Age
2 years 2 months
Incorporated 4 October 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 September 2025 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 4 Oct29 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Aps Pierson Way Enterprise Campus
Alconbury Weald
Huntingdon
Cambridgeshire
PE28 4YA
England
Address changed on 4 Nov 2024 (1 year 1 month ago)
Previous address was Poplar Farm Old Fendyke Sutton St. James Spalding Lincolnshire PE12 0HE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1982
Director • Ceo • British • Lives in England • Born in Dec 1974
MM Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Poplar Farm Flowers Limited
Daniel Mark Pickford and Philip Scott Whelan are mutual people.
Active
Poplar Farm Flowers Two Limited
Daniel Mark Pickford and Philip Scott Whelan are mutual people.
Active
Alconbury Packing Solutions Limited
Philip Scott Whelan is a mutual person.
Active
Apex Plant Research Limited
Philip Scott Whelan is a mutual person.
Active
Amvee Investments Limited
Philip Scott Whelan is a mutual person.
Active
MM Investment Holdings Limited
Philip Scott Whelan is a mutual person.
Active
11 Earlsfield Road (Management Company) Limited
Philip Scott Whelan is a mutual person.
Active
MM Flowers (Plants) Limited
Philip Scott Whelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Oct 2024
For period 29 Sep29 Oct 2024
Traded for 13 months
Cash in Bank
£1.69M
Turnover
£22.16M
Employees
66
Total Assets
£16.41M
Total Liabilities
-£8.97M
Net Assets
£7.44M
Debt Ratio (%)
55%
Latest Activity
New Charge Registered
3 Months Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Sep 2025
Group Accounts Submitted
4 Months Ago on 6 Aug 2025
Accounting Period Shortened
4 Months Ago on 5 Aug 2025
New Charge Registered
1 Year Ago on 6 Dec 2024
Mr Daniel Mark Pickford Appointed
1 Year 1 Month Ago on 29 Oct 2024
Andrew William Ellis (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Mm Investment Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Andrew William Ellis Resigned
1 Year 1 Month Ago on 29 Oct 2024
Ian White Resigned
1 Year 1 Month Ago on 29 Oct 2024
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Documents
Registration of charge 151873100002, created on 12 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 9 Sep 2025
Group of companies' accounts made up to 29 October 2024
Submitted on 6 Aug 2025
Current accounting period shortened from 31 October 2025 to 31 August 2025
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Registration of charge 151873100001, created on 6 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Daniel Mark Pickford as a director on 29 October 2024
Submitted on 5 Nov 2024
Registered office address changed from Poplar Farm Old Fendyke Sutton St. James Spalding Lincolnshire PE12 0HE United Kingdom to Aps Pierson Way Enterprise Campus Alconbury Weald Huntingdon Cambridgeshire PE28 4YA on 4 November 2024
Submitted on 4 Nov 2024
Notification of Mm Investment Holdings Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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