PHFD Limited

Active04181714 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Pauline Mary Hollingsworth
Owned by
Pauline Mary Hollingsworth
Peter John Hollingsworth
Accounts type
Total exemption full
Region
South East
Address
11 Somerford Place
Beaconsfield
HP9 1AZ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hollingsworth, Pauline Mary
Director · Appointed 3 January 2005
British
Born June 1961 (65)
Secretary · Appointed 19 March 2001
British
Director · Appointed 19 March 2001
British
Born October 1956 (70)
Officer history (2 former)
3 January 2005
Appointed Hollingsworth, Pauline Mary as Director
19 March 2001
Appointed Hollingsworth, Pauline Mary as Secretary
19 March 2001
Appointed Hollingsworth, Peter John as Director
19 March 2001
Appointed Mab Corporate Services Limited as Corporate Nominee Secretary
19 March 2001
Resigned Mab Corporate Services Limited as Corporate Nominee Secretary
19 March 2001
Appointed Company Names UK Limited as Corporate Nominee Director
19 March 2001
Resigned Company Names UK Limited as Corporate Nominee Director

Ownership 2 active

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

Pauline Mary Hollingsworth
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1956 (70)

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Net Assets
£18,366
Cash
£18,442
Employees
2
Current Ratio
5.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £33,074 £36,365 £31,443 £35,574 £24,145 £16,938 £18,366
Balance sheet detail
2026202520242023202220212020
Fixed Assets£86£377£659£1,073£210£6,491£11,057
Current Assets£22,380£25,479£33,935£44,771£43,864£35,084£27,486
Debtors£3,938£9,114£6,282£6,678£4,416
Cash£18,442£16,365£27,653£37,186£23,070
Creditors (< 1 year)£4,100£8,918£10,449£10,270£12,631£5,210£5,469
Creditors (> 1 year)£0£0
Net Current Assets£18,280£16,561£23,486£34,501£31,233£29,874£22,017
Net Assets£18,366£16,938£24,145£35,574£31,443£36,365£33,074
Shareholder Funds£18,366£16,938£24,145£35,574£31,443£36,365£33,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 May 2026
27 March 2026Confirmation statement with updates19 March 2026
3 June 2025Total exemption full accounts31 May 2025
30 March 2025Confirmation statement with no updates19 March 2025
2 March 2025Registered office address changed
Show all recent filings

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