PF & AJ Holdings Limited

Active04519653 Private limited company
Incorporated
27 August 2002 (24 years)
Previously known as
Pat Frankish Associates Limited (until 25 February 2009)
Amara Care Limited (until 3 November 2005)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Amanda Jane Jemima Brock
Patricia Frankish
Accounts type
Total exemption full
Address
Artemis House
25 High Street
Kirton Lindsey
DN21 4LX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 November 2005
Appointed Brock, Amanda as Secretary
1 November 2005
Resigned Independent Business Accountants Limited as Corporate Secretary
30 June 2005
Resigned Moran, Jayne, Dr as Director
21 June 2005
Resigned O'Donovan, Sean Roderick as Secretary
21 June 2005
Appointed Independent Business Accountants Limited as Corporate Secretary
1 April 2005
Resigned Moran, John Anthony as Director
1 October 2003
Resigned Baker, Michael as Director
27 August 2002
Resigned Proform Company Secretary Services Limited as Corporate Secretary
27 August 2002
Appointed Proform Corporate Nominees Limited as Corporate Director
27 August 2002
Resigned Proform Corporate Nominees Limited as Corporate Director
27 August 2002
Appointed Baker, Michael as Director
27 August 2002
Appointed Moran, John Anthony as Director
27 August 2002
Appointed Proform Company Secretary Services Limited as Corporate Secretary
27 August 2002
Appointed O'Donovan, Sean Roderick as Secretary
27 August 2002
Appointed Frankish, Patricia, Dr as Director
27 August 2002
Appointed Moran, Jayne, Dr as Director
27 August 2002
Appointed Brock, Amanda Jane Jemima as Director

Ownership 2 active

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

Individual · Notified 15 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1947
Former controllers (1)
1 February 2026
Ceased Amanda Jane Jemima Brock — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£501,278
Cash
£5,075
Employees
2
Debt Ratio
60%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £372,620 £380,207 £478,931 £491,213 £501,278
Balance sheet detail
20252024202320212020
Fixed Assets£1,201,968£1,196,138£1,180,665£1,168,702£1,170,548
Current Assets£64,019£35,241£76,701£15,537£40,863
Debtors£58,944£23,538£18,189£11,332£24,700
Cash£5,075£11,703£58,512£4,205£16,163
Creditors (< 1 year)£334,124£239,458£343,584£240,645£203,339
Creditors (> 1 year)£422,875£491,894£430,608£558,615£630,489
Net Current Assets(£270,105)(£204,217)(£266,883)(£225,108)(£162,476)
Net Assets£501,278£491,213£478,931£380,207£372,620
Shareholder Funds£501,278£491,213£478,931£380,207£372,620

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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