PFM Packaging Machinery Limited

Active02143761 Private limited company
Incorporated
1 July 1987 (39 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Andrea Fioravanti
Paolo Fioravanti
Sergio Peracchi
Owned by
PFM Spa
Accounts type
Small
Region
Yorkshire
Address
Pfm House
2 Pilgrim Way
Stanningley
LS28 6LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Fioravanti, Andrea
Director · Appointed 17 December 2002
Italian
Born November 1968
Fioravanti, Paolo
Director · Appointed 17 December 2002
Italian
Born December 1963 (62)
Peracchi, Sergio
Director · Appointed 21 October 2002
Italian
Born November 1960
Secretary · Appointed 16 July 1996
British
Director
Italian
Born August 1934 (92)
Officer history (6 former)
17 December 2002
Appointed Fioravanti, Paolo as Director
17 December 2002
Appointed Fioravanti, Andrea as Director
21 October 2002
Appointed Peracchi, Sergio as Director
14 June 2000
Resigned Lynch, Jon Joseph as Director
12 May 1997
Resigned Fioravanti, Pietro as Director
30 October 1996
Resigned Lynch, Jon Joseph as Secretary
16 July 1996
Appointed Rimmington, Helen as Secretary
16 July 1996
Resigned Lynch, Jacqueline Mary as Secretary
14 April 1994
Appointed Lynch, Jacqueline Mary as Secretary
20 December 1993
Appointed Lynch, Jon Joseph as Secretary
20 December 1993
Resigned Bossingham, David John as Secretary
17 May 1993
Resigned Lynch, Jon Joseph as Secretary
17 May 1993
Appointed Bossingham, David John as Secretary

Ownership 1 active

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

PFM Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
Limited Company
Reg. no. 00171090244

Financials

Net Assets
£9,194,875
Cash
£6,879,219
Employees
31
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £8,315,935 £7,020,015 £8,134,240 £9,099,461 £9,194,875
Balance sheet detail
20242023202220212020
Fixed Assets£90,728£103,341£104,366£28,044£26,513
Current Assets£12,920,420£14,012,137£14,021,894£12,383,750£12,981,138
Debtors£1,882,806£2,762,895£2,047,317£2,202,174£2,060,001
Cash£6,879,219£7,977,850£8,444,136£7,026,631£8,378,631
Creditors (< 1 year)£3,793,591£4,990,378£5,972,824£5,387,223£4,688,978
Net Current Assets£9,126,829£9,021,759£8,049,070£6,996,527£8,292,160
Net Assets£9,194,875£9,099,461£8,134,240£7,020,015£8,315,935
Shareholder Funds£9,194,875£9,099,461£8,134,240£7,020,015£8,315,935

Filings 125

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
5 August 2026Confirmation statement with no updates31 July 2026
31 July 2025Confirmation statement with no updates31 July 2025
20 May 2025Registration of a charge
11 March 2025Accounts for a small company31 December 2024
Show all 125 filings

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