Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
PQF Holdings Limited
- Incorporated
- 6 July 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Philip John Payne
- Owned by
- RBC Trustees (Jersey) Limited
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Copthorne HouseThe BroadwayAbergeleLL22 7DD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Payne, Philip John
Director · Appointed 19 May 2025
British
Born November 1977
Director · Appointed 19 May 2025
British
Born February 1975 (51)
Director · Appointed 1 July 2020
Also at Safe Families for Children Wales (proposed for strike-off) · more companies
British
Born November 1952
Rutherford, Nicola Joy
Secretary · Appointed 3 October 2016
Officer history (6 former)
4 August 2026
19 May 2025
Appointed Payne, Philip John as Director
19 May 2025
1 July 2020
19 May 2020
3 October 2016
Appointed Rutherford, Nicola Joy as Secretary
30 September 2016
14 March 2014
30 July 1999
30 July 1999
30 July 1999
29 July 1999
29 July 1999
29 July 1999
6 July 1999
6 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
RBC Trustees (Jersey) Limited
Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Jersey Incorporated Private Company Limited By Shares
Reg. no. 11033
Holdings 1
Companies where PQF Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
18 June 2026
19 May 2020
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £532,327
- Cash
- £363,556
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Current Assets | £363,556 | £10,033 | £185,995 |
| Debtors | £0 | £1,911 | £1,754 |
| Cash | £363,556 | £8,122 | £184,241 |
| Creditors (< 1 year) | £173,401 | £62,295 | £339,446 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £190,155 | ||
| Net Assets | £532,327 | £529,910 | £502,517 |
| Shareholder Funds | £532,327 | £529,910 | £502,517 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Notification of a person with significant control | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 7 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 May 2025 | Appointment of a director |
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