Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
PF Legacy 1 Ltd
- Incorporated
- 17 July 1951 (75 years)
- Previously known as
- Spain Brothers & Co Limited (until 7 October 2026)Spain Brothers & Company Services Limited (until 22 July 2009)Spain Brothers & Co Limited (until 27 May 2009)Earlier: White (Agents) Folkestone Limited
- Industry
- Non-trading company (74990)
- Owned by
- Paul Andrew Flood
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Augustine House & HallRhodaus TownCanterburyCT1 2YA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2021
Also at Spain Brothers & Co LLP, PF Legacy 2 Ltd
British
Born July 1959 (67)
Director · Appointed 21 May 2015
British
Born October 1958 (68)
Officer history (13 former)
29 November 2021
29 November 2021
29 November 2021
15 July 2016
15 July 2016
21 May 2015
21 May 2015
Resigned Minus, Mark Ernest James as Secretary
21 May 2015
21 May 2015
30 June 2014
9 December 2012
Appointed Minus, Mark Ernest James as Secretary
9 December 2012
9 December 2012
9 December 2012
31 July 2007
31 July 2007
31 July 2007
31 July 2007
23 November 2000
31 January 1996
31 January 1996
4 February 1992
Resigned Whittaker, John Alfred as Director
3 February 1992
3 February 1992
3 February 1992
Resigned Whittaker, John Alfred as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1958 (68)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £16
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £16 | £16 | £16 | £16 | £16 | |
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Registered office address changed | |||
| 19 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 6 December 2024 | Total exemption full accounts | 31 March 2024 |
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