Pfa Consulting Ltd

Active03871018 Private limited company
Incorporated
3 November 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Directors
Richard Maurice De Neufville Lucas
Paul Mark Churchward
Gareth George Lambert-Jones
Owned by
Pfa Consulting Holdings Ltd
Accounts type
Small
Region
South West
Address
Stratton Park House
Stratton St Margaret
Swindon
SN3 4HG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Lucas, Richard Maurice De Neufville
Director · Appointed 2 January 2025
British
Born July 1990 (36)
Churchward, Paul Mark
Director · Appointed 1 January 2023
British
Born September 1972 (54)
Lambert-Jones, Gareth George
Director · Appointed 1 January 2023
British
Born June 1976 (50)
Alexander, Julian Barry
Director · Appointed 1 July 2016
British
Born July 1966 (60)
Director · Appointed 3 November 1999
British
Born April 1957 (69)
Officer history (10 former)
2 January 2025
Appointed Lucas, Richard Maurice De Neufville as Director
31 July 2024
Resigned Millard, Stephen Andrew as Director
3 January 2024
Resigned Finlayson, Peter Logan Stobie as Director
1 January 2023
Appointed Churchward, Paul Mark as Director
1 January 2023
Appointed Lambert-Jones, Gareth George as Director
31 October 2021
Resigned Packer, Martin John as Director
31 December 2019
Resigned Eves, Graham as Director
1 July 2016
Appointed Alexander, Julian Barry as Director
30 June 2016
Resigned Tregear, Paul James as Director
12 October 2012
Resigned Morris, John Robert as Secretary
30 May 2012
Resigned Morris, John Robert as Director
1 January 2006
Appointed Packer, Martin John as Director
1 January 2006
Appointed Morris, John Robert as Director
1 January 2006
Appointed Millard, Stephen Andrew as Director
1 January 2006
Appointed Tregear, Paul James as Director
23 April 2004
Resigned Finlayson, Hazel as Director
3 November 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 November 1999
Appointed Finlayson, Hazel as Director
3 November 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 November 1999
Appointed Morris, John Robert as Secretary
3 November 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
3 November 1999
Appointed Eves, Graham as Director
3 November 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 November 1999
Appointed Finlayson, Peter Logan Stobie as Director
3 November 1999
Appointed Isherwood, Christopher as Director

Ownership 1 active

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

Pfa Consulting Holdings Ltd
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
31 October 2019
Ceased Pfa Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£199,228
Cash
£38,746
Debt Ratio
75%
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £805,349 £865,077 £924,376 £639,810 £217,976 £199,228
Balance sheet detail
202520242023202220212020
Fixed Assets£8,674£4,057£12,473£22,725£28,282£23,018
Current Assets£794,512£779,827£985,643£1,303,183£1,368,490£1,296,028
Debtors£755,766£714,940£855,117£856,234£1,075,769£975,530
Cash£38,746£64,887£130,526£446,949£292,721£320,498
Creditors (< 1 year)£603,896£358,306£401,532£531,695£513,697
Net Current Assets£190,616£213,919£627,337£901,651£836,795£782,331
Net Assets£199,228
Shareholder Funds£199,228£217,976£639,810£924,376£865,077£805,349

Filings

Filing history not loaded yet. See it on Companies House

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