PFFM Ltd

Active04403026 Private limited company
Incorporated
25 March 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
2 March 2026
Appointed Frischmann, Richard Sandor as Director
2 March 2026
Resigned Frischmann, Wilem William, Dr as Director
1 October 2015
Resigned Roberts, Linda Susan as Secretary
31 March 2013
Resigned Prabhu, Sudhakar Shrirang as Director
29 August 2003
Appointed Roberts, Linda Susan as Secretary
29 August 2003
Resigned Carmichael, Norman William as Secretary
25 March 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
25 March 2002
Appointed Carmichael, Norman William as Secretary
25 March 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
25 March 2002
Appointed Prabhu, Sudhakar Shrirang as Director
25 March 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
25 March 2002
Appointed Frischmann, Wilem William, Dr as Director
25 March 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4401327

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Frischmann Investment Ltd Owns 75–100% of shares
B D G Management Limited DissolvedOwns 75–100% of shares
Frischmann Offshore Ltd Owns 75–100% of shares
DE Leuw Rothwell Limited DissolvedOwns 75–100% of shares
Frischmann Partners Holdings Ltd Owns 75–100% of shares
Frischmann Process Technology Ltd Owns 75–100% of shares
Frischmann Projects Ltd Owns 75–100% of shares
Frischmann Transcalm Ltd Owns 75–100% of shares
Autospan Limited Owns 75–100% of shares
Hawk Development Management Ltd Owns 75–100% of shares
PFFM Ltd This company Owns 75–100% of shares
Frischmann Facilities Management Owns 75–100% of shares
Askett Hawk Developments Limited Proposed for strike-offOwns 25–50% of shares
Askett-Hawk Properties LLP Status not confirmedRight to 25–50% of surplus assets
Frischmann & Partners LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£96
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £96 £96 £96 £96 £96 £96
Balance sheet detail
202520242023202220212020
Fixed Assets£96£96£96£96£96£96
Net Assets£96£96£96£96£96£96
Shareholder Funds£96£96£96£96£96£96

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Appointment of a director
15 May 2026Termination of appointment of a director
15 May 2026Confirmation statement with no updates3 March 2026
11 December 2025Micro company accounts31 March 2025
3 March 2025Confirmation statement with no updates3 March 2025
Show all recent filings

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