Pavey Group Financial Services Limited

Active03418320 Private limited company
Incorporated
12 August 1997 (29 years)
Previously known as
Michael Pavey Financial Services Limited (until 28 November 2011)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Michele Susan King
Owned by
Wendy Anne Brown
Michele Susan King
Nicholas David Sanders
Accounts type
Total exemption full
Region
South West
Address
Century House
Nicholson Road
Torquay
TQ2 7TD

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

King, Michele Susan
Director · Appointed 1 October 2004
British
Born December 1971 (54)
Officer history (9 former)
21 November 2023
Resigned Brown, Graham Mark as Director
4 April 2019
Resigned Howe, Graham Lawrence as Secretary
25 July 2017
Resigned Howe, Graham Lawrence as Director
24 March 2015
Resigned Swift, Malcolm John as Director
31 January 2012
Resigned Illingworth, Raymond Leslie William as Secretary
31 January 2012
Appointed Howe, Graham Lawrence as Secretary
25 March 2009
Appointed Howe, Graham Lawrence as Director
25 March 2009
Appointed Brown, Graham Mark as Director
25 March 2009
Resigned Pavey, Michael Edmund as Director
9 March 2005
Resigned Pavey, Michael Edmund as Secretary
9 March 2005
Appointed Illingworth, Raymond Leslie William as Secretary
1 October 2004
Appointed King, Michele Susan as Director
12 August 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 August 1997
Appointed Pavey, Michael Edmund as Secretary
12 August 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 August 1997
Appointed Pavey, Michael Edmund as Director
12 August 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 August 1997
Appointed Swift, Malcolm John as Director
12 August 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Wendy Anne Brown
Individual · Notified 18 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Michele Susan King
Individual · Notified 10 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Nicholas David Sanders
Individual · Notified 6 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Former controllers (2)
18 September 2024
Ceased Graham Mark Brown — Owns 25–50% of shares
6 December 2018
Ceased Pavey Group Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£668,592
Cash
£830,575
Employees
6

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £341,871 £282,486 £379,111 £490,583 £559,557 £663,054 £668,592
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,391£11,433£1,787£9,916£29,251
Current Assets£497,045
Cash£830,575£861,307£676,276£683,416£569,207£404,833£491,351
Creditors (< 1 year)£198,232£230,278£134,427£214,969£211,068£150,280£179,595
Net Current Assets£317,450
Net Assets£668,592£663,054£559,557£490,583£379,111£282,486£341,871
Shareholder Funds£668,592£663,054£559,557£490,583£379,111£282,486£341,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates10 August 2026
22 June 2026Total exemption full accounts31 December 2025
12 September 2025Total exemption full accounts31 December 2024
12 August 2025Confirmation statement with updates12 August 2025
20 September 2024Cessation of a person with significant control
Show all recent filings

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