P F I Systems Limited

Active02738109 Private limited company
Incorporated
6 August 1992 (34 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Pamela Parker
Accounts type
Total exemption full
Region
South East
Address
Protection House Sherbourne Drive
Tilbrook
Milton Keynes
MK7 8HX

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born January 1995 (31)
Parker, Pamela
Director · Appointed 10 March 2021
British
Born June 1956 (70)
Officer history (13 former)
7 April 2025
Resigned Daniel, Christopher as Director
1 January 2024
Appointed Avery, Jack Patrick as Director
12 September 2022
Resigned Peg Apme Limited as Corporate Director
10 June 2021
Resigned Sawyer, Christopher John as Director
10 March 2021
Resigned O'Neill, Derek Patrick as Secretary
10 March 2021
Appointed Parker, Pamela as Director
10 March 2021
Appointed Peg Apme Limited as Corporate Director
10 March 2021
Appointed Daniel, Christopher as Director
10 March 2021
Resigned Ralph, George Alexander as Director
10 March 2021
Resigned O'Neill, Derek Patrick as Director
11 September 2019
Appointed Sawyer, Christopher John as Director
11 September 2019
Appointed Ralph, George Alexander as Director
30 August 2019
Appointed O'Neill, Derek Patrick as Secretary
30 August 2019
Appointed O'Neill, Derek Patrick as Director
30 August 2019
Resigned Glionna, Daniel Carr Tully as Director
30 August 2019
Resigned Mackinnon, Carol Dawn as Director
30 August 2019
Resigned Glionna, Daniel Carr Tully as Secretary
3 April 2002
Appointed Mackinnon, Carol Dawn as Director
3 April 2002
Appointed Glionna, Daniel Carr Tully as Secretary
3 April 2002
Appointed Glionna, Daniel Carr Tully as Director
3 April 2002
Resigned Flack, Ann Christine as Director
3 April 2002
Resigned Flack, Ann Christine as Secretary
2 April 2002
Resigned Flack, Michael Bruce as Director
6 August 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
6 August 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
6 August 1992
Appointed Flack, Michael Bruce as Director
6 August 1992
Appointed Flack, Ann Christine as Director
6 August 1992
Appointed Flack, Ann Christine as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Company
Reg. no. 11373264
Former controllers (1)
7 April 2025
Ceased Cajed Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PPSGB Limited Owns 75–100% of shares
P F I Systems Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 May 2025 · total exemption full accounts

Net Assets
(£121,707)
Cash
£0
Employees
3
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2022 2023 2024 2025 £51,086 £65,860 (£62,539) (£121,707)
Balance sheet detail
202520242023202220212020
Fixed Assets£95,808£97,633£2,433£4,613
Current Assets£14,638£80,853£85,547£114,073£80,081£245,096
Debtors£11,522£57,545£32,378£65,401£36,980£65,155
Cash£0£254£26,472£23,910£32,436£165,623
Creditors (< 1 year)£136,345£118,939£75,586£125,620£93,301£260,124
Creditors (> 1 year)£0£24,453£39,909£35,000
Net Current Assets(£121,707)(£38,086)£9,961(£11,547)(£13,220)(£15,028)
Net Assets(£121,707)(£62,539)£65,860£51,086
Shareholder Funds£51,086(£10,787)(£10,415)

Filings

Recent filings only. See the full history on Companies House

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