Pilgrims' Friend Group Trading Limited

Active01123799 Private limited company
Incorporated
19 July 1973 (53 years)
Previously known as
PFG Trading Limited (until 10 February 2026)
Pilgrim Homes Trading Ltd (until 30 March 2020)
Hilliswood Limited (until 11 March 2008)
Industry
Development of building projects (41100)
Unlicensed restaurants and cafes (56102)
Other publishing activities (58190)
Accounts type
Small
Region
Greater London
Address
175 Tower Bridge Road
London
SE1 2AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hillman, Julian David
Secretary · Appointed 5 December 2024
Director · Appointed 3 February 2022
British
Born October 1954 (72)
Director · Appointed 16 July 2013
British
Born August 1962 (64)
Director · Appointed 9 December 2003
British
Born October 1945 (81)
Officer history (19 former)
30 September 2026
Resigned Symonds, Andrew John as Director
5 December 2024
Resigned Fricker, Robert Edwin Colin as Secretary
5 December 2024
Appointed Hillman, Julian David as Secretary
31 December 2023
Resigned Turnbull, Robin Barry as Director
31 December 2023
Resigned Jarvis, Bryan Roger as Director
9 October 2023
Appointed Fricker, Robert Edwin Colin as Secretary
9 October 2023
Resigned Buggs, Deborah Ruth as Secretary
3 February 2022
Appointed Abbott, Michael Raymond as Director
1 August 2020
Appointed Buggs, Deborah Ruth as Secretary
31 July 2020
Resigned Bray, Adrian Paul as Secretary
3 January 2020
Resigned Hare, Alan John as Director
14 November 2019
Resigned Mclaren, Judith Ann, Dr as Director
1 January 2018
Appointed Bray, Adrian Paul as Secretary
31 December 2017
Resigned Norris, Geoffrey Richard as Secretary
28 November 2017
Resigned Thurgood, Raymond William as Director
31 December 2014
Resigned Taylor, William John as Director
1 January 2014
Appointed Norris, Geoffrey Richard as Secretary
1 January 2014
Resigned Jessop, Andrew Philip as Secretary
16 July 2013
Appointed Taylor, William John as Director
16 July 2013
Appointed Mclaren, Judith Ann, Dr as Director
16 July 2013
Resigned Cordingley, Ronald Samuel as Director
16 July 2013
Appointed Edwards, John as Director
3 April 2012
Appointed Thurgood, Raymond William as Director
3 April 2012
Appointed Cordingley, Ronald Samuel as Director
3 April 2012
Appointed Jarvis, Bryan Roger as Director
3 April 2012
Resigned Risbridger, John Arthur Henry as Director
3 April 2012
Appointed Turnbull, Robin Barry as Director
1 February 2012
Resigned Brownsell, Graham Federick as Director
1 October 2008
Appointed Jessop, Andrew Philip as Secretary
30 September 2008
Resigned Tervet, Peter Alexander as Secretary
4 March 2008
Appointed Hare, Alan John as Director
4 March 2008
Appointed Brownsell, Graham Federick as Director
9 December 2003
Appointed Copeman, Alan Richard as Director
19 May 2003
Appointed Tervet, Peter Alexander as Secretary
19 May 2003
Appointed Risbridger, John Arthur Henry as Director
19 May 2003
Appointed Symonds, Andrew John as Director
19 May 2003
Resigned Stead, Sheila as Secretary
19 May 2003
Resigned Stead, Edmund as Director
19 May 2003
Resigned Stead, Sheila as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 07169875
Former controllers (1)
3 December 2019
Ceased Pilgrims' Friend Society — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pilgrim Homes Trust Holds 75–100% of voting rights
Pilgrims' Friend Group Trading Limited This company Owns 75–100% of shares
Pilgrims' Friend Society Right to appoint and remove directors
Faith in Later Life Ltd Has significant influence or control
Pilgrims' Friend Society (RP) Right to appoint and remove directors
Preston Bethany Care Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · small accounts

Cash
£10,656
Profit
£40,108
Current Ratio
1.1x
Return on Equity
100%

Trend

Shareholder Funds
£0 £20k £40k £60k 2021 2022 2023 2024 2025 2026 £40,224 £40,224 £27,831 £19,746 £40,224 £40,224
Balance sheet detail
202620252024202320222021
Current Assets£496,776£234,280£313,764£659,101£1,762,373£1,379,670
Debtors£45,750£19,432£283,595£3,341£14,666£377,882
Cash£10,656£31,543£8,338£576,207£1,672,505£608,559
Creditors (< 1 year)£456,552£194,056£294,018£631,270£1,722,149£1,339,446
Net Current Assets£40,224£40,224£19,746£27,831£40,224£40,224
Shareholder Funds£40,224£40,224£19,746£27,831£40,224£40,224

Filings 150

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
20 July 2026Accounts for a small company31 March 2026
26 February 2026Confirmation statement with no updates26 February 2026
10 February 2026Certificate of change of name
17 August 2025Accounts for a small company31 March 2025
Show all 150 filings

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