Pajef Limited

Active02913433 Private limited company
Incorporated
28 March 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ewan Rhys Friend
Owned by
Trustees of Will Trusts
Accounts type
Total exemption full
Region
East of England
Address
1 The Forum Minerva Business Park Lynch Wood
Alwalton
Peterborough
PE2 6FT

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Friend, Ewan Rhys
Director · Appointed 25 June 2003
British
Born September 1982 (44)
Director · Appointed 25 June 2003
British
Born February 1981 (45)
Officer history (5 former)
10 September 2024
Resigned Manning, Stuart John as Director
30 June 2023
Appointed Manning, Stuart John as Director
14 January 2018
Resigned Friend, Janice Elizabeth as Secretary
14 January 2018
Resigned Friend, Janice Elizabeth as Director
30 October 2014
Resigned Friend, Philip Anthony as Director
25 June 2003
Appointed Friend, Ewan Rhys as Director
25 June 2003
Appointed Friend, Ieuan Rhys as Director
28 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1994
Appointed Friend, Philip Anthony as Director
28 March 1994
Appointed Friend, Janice Elizabeth as Secretary
28 March 1994
Appointed Friend, Janice Elizabeth as Director

Ownership 1 active

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

Trustees of Will Trusts
Corporate entity · Notified 14 January 2018
Owns 75–100% of shares
Trustees Of Will Trust
Reg. no. N/A
Former controllers (3)
13 February 2026
Ceased Ieuan Rhys Friend — Has significant influence or control
13 February 2026
Ceased Ewan Rhys Friend — Has significant influence or control
14 January 2018
Ceased Janice Elizabeth Friend — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Pajef Limited This company
E Friend Limited Holds 75–100% of voting rights
E Friend Properties Limited Owns 75–100% of shares
Smarterpay Ltd Owns 75–100% of shares
Foresite Software Limited Owns 25–50% of shares
Smarterpay Services Limited Owns 75–100% of shares
Moonstrike Capital Ltd Holds 75–100% of voting rights
HSWT Ltd Owns 75–100% of shares
Hermes Systems Ltd. Owns 75–100% of shares

Financials

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

Net Assets
£34,408,905
Cash
£10,314,314
Debt Ratio
3%
Current Ratio
43.8x

Trend

Net Assets
£0 £20.0M £40.0M 2022 2024 2025 £37,581,157 £35,125,564 £34,408,905
Balance sheet detail
202520242022
Fixed Assets£1,774,929£1,781,598£2,980,314
Current Assets£33,572,359£33,570,793£35,146,914
Debtors£23,258,045£8,410,340
Cash£10,314,314£25,160,453£44,641
Creditors (< 1 year)£766,790£57,340£472,658
Net Current Assets£32,805,569£33,513,453£34,674,256
Net Assets£34,408,905£35,125,564£37,581,157
Shareholder Funds£34,408,905£35,125,564£37,581,157

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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