PF Group Limited

Active03952603 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Owned by
Richard Eady Robinson
Accounts type
Total exemption full
Region
South West
Address
Stockley Road
Heddington
Nr Calne
SN11 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2015
British
Born April 1981 (45)
Director · Appointed 31 December 2015
British
Born March 1984 (42)
Secretary · Appointed 21 March 2000
British
Director · Appointed 21 March 2000
British
Born February 1953 (73)
Director · Appointed 21 March 2000
British
Born November 1944
Officer history (2 former)
31 December 2015
Appointed Robinson, Benjamin Eady as Director
31 December 2015
Appointed Robinson, Robert Peter as Director
21 March 2000
Appointed Robinson, Peggy Rosalie as Secretary
21 March 2000
Appointed Robinson, Peggy Rosalie as Director
21 March 2000
Appointed Robinson, Richard Eady as Director
21 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
21 March 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 5 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944

Group structure 5 companies

Ownership group derived from the Companies House PSC register

PF Group Limited This company
Autec Design Limited Owns 75–100% of shares
Autoguide Equipment Ltd Owns 25–50% of shares
Intermec Farm Machines Limited Owns 75–100% of shares
Kontact Business Services Limited Owns 75–100% of shares

Financials

Net Assets
£744,163
Cash
£11,736
Employees
4
Debt Ratio
52%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £457,933 £462,993 £494,015 £766,415 £744,163
Balance sheet detail
20242023202120202019
Fixed Assets£480,910£535,565£369,264£373,382£320,485
Current Assets£1,059,133£942,194£782,598£612,152£950,115
Debtors£1,047,397£791,197£712,738£569,656£946,586
Cash£11,736£150,997£69,860£42,496£3,529
Creditors (< 1 year)£679,563£523,745£471,245£308,362£776,823
Creditors (> 1 year)£116,317£187,599£186,602£214,179£35,844
Net Current Assets£379,570£418,449£311,353£303,790£173,292
Net Assets£744,163£766,415£494,015£462,993£457,933
Shareholder Funds£744,163£766,415£494,015£462,993£457,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
1 April 2026Confirmation statement with no updates21 March 2026
26 September 2025Total exemption full accounts31 December 2024
2 April 2025Withdrawal of a person with significant control statement
2 April 2025Notification of a person with significant control
Show all recent filings

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