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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15187310
Private limited company
Age
1 year 11 months
Incorporated 4 October 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 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 (8 months remaining)
Contact
Address
Aps Pierson Way Enterprise Campus
Alconbury Weald
Huntingdon
Cambridgeshire
PE28 4YA
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Poplar Farm Old Fendyke Sutton St. James Spalding Lincolnshire PE12 0HE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Dec 1974
Director • Farmer • British • Lives in UK • Born in Oct 1964
Director • Accountant • British • Lives in England • Born in Feb 1982
Secretary
MM Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Poplar Farm Flowers Limited
Philip Scott Whelan, Daniel Mark Pickford, and 1 more are mutual people.
Active
Poplar Farm Flowers Two Limited
Philip Scott Whelan, Daniel Mark Pickford, and 1 more are mutual people.
Active
Alconbury Packing Solutions Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
Apex Plant Research Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
Amvee Investments Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
MM Investment Holdings Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
11 Earlsfield Road (Management Company) Limited
Philip Scott Whelan and Philip Scott Whelan are mutual people.
Active
Huntingdonshire Football Association 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
Group Accounts Submitted
1 Month Ago on 6 Aug 2025
Accounting Period Shortened
1 Month Ago on 5 Aug 2025
New Charge Registered
9 Months Ago on 6 Dec 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Mr Daniel Mark Pickford Appointed
10 Months Ago on 29 Oct 2024
Andrew William Ellis (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mm Investment Holdings Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Andrew William Ellis Resigned
10 Months Ago on 29 Oct 2024
Ian White Resigned
10 Months Ago on 29 Oct 2024
Mr Philip Scott Whelan Appointed
10 Months Ago on 29 Oct 2024
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Documents
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
Termination of appointment of Ian White as a secretary on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Andrew William Ellis as a director on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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