PFB Construction Management Services Ltd.

Active02986767 Private limited company
Incorporated
4 November 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael James Errington
Katherine Hill
Accounts type
Total exemption full
Region
East of England
Address
Jonathan Scott Hall
Thorpe Road
Norwich
NR1 1UH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2019
British
Born July 1957 (69)
Hill, Katherine
Director · Appointed 4 January 2016
British
Born October 1971 (55)
Director · Appointed 1 March 2002
British
Born December 1950 (75)
Officer history (20 former)
29 September 2023
Resigned Ringer, Beverley Elaine as Director
29 November 2019
Resigned Ringer, Beverley Elaine as Secretary
26 November 2019
Resigned Shennan, Richard John as Director
10 May 2019
Appointed Udall, Ross John as Director
10 April 2018
Resigned Boddy, Duncan Charles Bilham as Director
1 April 2017
Appointed Ringer, Beverley Elaine as Director
1 April 2017
Resigned Boddy, Emma Louise as Director
4 January 2016
Appointed Hill, Katherine as Director
24 April 2015
Resigned Waller, Philip Charles as Director
1 July 2010
Appointed Boddy, Emma Louise as Director
22 April 2010
Resigned Moore, Glynis Teresa as Director
22 April 2010
Resigned Welham, Jacqueline Anne as Director
20 April 2010
Resigned Waller, Susan Elizabeth Jane as Director
3 September 2007
Appointed Welham, Jacqueline Anne as Director
1 January 2004
Appointed Waller, Susan Elizabeth Jane as Director
1 March 2002
Appointed Errington, Michael James as Director
26 June 2000
Appointed Waller, Philip Charles as Director
26 June 2000
Appointed Moore, Glynis Teresa as Director
26 June 2000
Appointed Ringer, Beverley Elaine as Secretary
26 June 2000
Resigned Waller, Phillip Charles as Secretary
9 November 1998
1 May 1998
Appointed Waller, Phillip Charles as Secretary
30 April 1998
Resigned Callender, Deirdre Ann as Secretary
5 April 1998
Resigned Callender, Deirdre Ann as Director
16 June 1997
Appointed Callender, Deirdre Ann as Secretary
16 June 1997
Resigned Gurton, Michael John as Director
16 June 1997
Resigned Kennedy, Jane Hope as Director
16 June 1997
Resigned Bumfrey, Neil Christopher as Director
16 June 1997
Resigned Morrison, Michael James as Director
16 June 1997
Resigned Bumfrey, Neil Christopher as Secretary
20 January 1997
Appointed Bumfrey, Neil Christopher as Director
19 February 1996
Appointed Callender, Deirdre Ann as Director
28 March 1995
Appointed Morrison, Michael James as Director
28 March 1995
Appointed Gurton, Michael John as Director
28 March 1995
Appointed Kennedy, Jane Hope as Director
28 March 1995
Appointed Jeremiah, Keith Bernard Christian as Director
28 March 1995
Appointed Shennan, Richard John as Director
21 November 1994
Appointed Bumfrey, Neil Christopher as Secretary
21 November 1994
Appointed Boddy, Duncan Charles Bilham as Director
21 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
4 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 13 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1950 (75)
Katherine Hill
Individual · Notified 26 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)
Former controllers (3)
20 January 2026
Ceased Micheal James Errington — Owns 25–50% of shares
29 September 2023
Ceased Beverley Elaine Ringer — Owns 25–50% of shares
9 April 2018
Ceased Duncan Charles Bilham Boddy — Owns 25–50% of shares

Financials

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

Net Assets
£854,450
Cash
£251,103
Employees
6
Debt Ratio
2%
Current Ratio
36.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £851,233 £820,252 £865,636 £925,481 £827,566 £854,450
Balance sheet detail
2025202420232022202120202019
Fixed Assets£371,953£372,078£317,964£322,448£292,644£295,290
Current Assets£496,530£509,097£664,124£610,207£622,872£629,673
Debtors£245,427£316,783£326,138£332,977£383,372£489,926
Cash£251,103£192,314£321,639£252,785£239,500£139,747
Creditors (< 1 year)£13,662£53,430£27,012£56,366£59,697£44,670£72,739
Creditors (> 1 year)£0£3,000£50,000
Net Current Assets£482,868£455,667£607,758£550,510£578,202£556,934
Net Assets£854,450£827,566£925,481£865,636£820,252£851,233
Shareholder Funds£854,450£827,566£925,481£865,636£820,252£851,233

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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